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SBF 被指向中国政府官员贿赂 4000 万美元加密货币,以解冻 Alameda Research 账户

2023-03-29 10:00:38

ChainCatcher 消息,FTX 创始人 SBF 被指控授权向一名或多名中国政府官员支付 4000 万美元加密货币,以解冻其加密货币业务相关资产账户。

起诉书称,中国执法部门在 2021 年初冻结了中国两家最大的加密货币交易所账户,包括 Alameda Research 公司的某些加密货币交易账户,这些账户包含价值约 10 亿美元的加密货币。

在多次尝试通过律师和游说解冻账户失败,SBF 指挥并授权贿赂一名或多名中国官员,诱使他们解冻其中一些账户。当时价值约 4000 万美元的部分加密货币贿赂款于 2021 年 11 月从 Alameda Research 公司的主要交易账户转移到一个私人加密货币钱包,被冻结的账户也在大约同一时间被解冻。(彭博社)

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