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SBF 家族涉嫌非法使用 FTX 客户资金用于政治捐款,金额超过 1 亿美元

2024-07-05 19:47:31

ChainCatcher 消息,据 Cointelegraph 报道,《华尔街日报》最近曝光的一份电子邮件披露,SBF(Sam Bankman-Fried)家族涉嫌将 FTX 资金用于政治捐款,涉及金额超过 1 亿美元,这些资金据称非法源自 FTX 客户资金,旨在影响 2022 年选举,已引发数起法律诉讼。

电子邮件详细记录了 SBF 的父亲 Joe Bankman 参与政治捐款相关财务策略建议的情况,以及记录了 SBF 的母亲 Barbara Fried 和他的兄弟 Gabriel Bankman-Fried 将资金流向各种政治实体和事业。前联邦选举委员会主席 David Mason 指出,Joe Bankman 可能因违反竞选财务法而面临法律责任。此前,前 FTX 数字市场联合 CEO Ryan Salame 已因相关罪名被判刑 7.5 年。

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