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Themeluesi i FTX, Sam Bankman-Fried, u shpall fajtor t\u00eb enjten p\u00ebr vjedhje nga klient\u00ebt e shk\u00ebmbimit t\u00eb tij t\u00eb kriptomonedhave FTX, tashm\u00eb t\u00eb falimentuar n\u00eb nj\u00eb nga mashtrimet m\u00eb t\u00eb m\u00ebdha financiare n\u00eb histori.<\/span><\/p>\n Nj\u00eb juri prej 12 an\u00ebtar\u00ebsh n\u00eb gjykat\u00ebn federale t\u00eb Manhatanit e d\u00ebnoi Bankman-Fried p\u00ebr t\u00eb shtat\u00eb akuzat me t\u00eb cilat u p\u00ebrball pas nj\u00eb gjyqi nj\u00ebmujor n\u00eb t\u00eb cilin prokuror\u00ebt e akuzuan se ai grabiti 8 miliard\u00eb dollar\u00eb nga p\u00ebrdoruesit e burses.<\/span><\/p>\n Vendimi erdhi vet\u00ebm nj\u00eb vit pasi FTX paraqiti k\u00ebrkes\u00ebn p\u00ebr falimentim n\u00eb nj\u00eb shkrirje t\u00eb shpejt\u00eb t\u00eb korporat\u00ebs q\u00eb tronditi tregjet financiare dhe fshiu pasurin\u00eb e tij personale prej 26 miliard\u00eb dollar\u00ebsh.<\/span><\/p>\n Juria mori vendimin pas pak m\u00eb shum\u00eb se kat\u00ebr or\u00eb diskutimesh. Bankman-Fried, i cili ishte deklaruar i pafajsh\u00ebm p\u00ebr dy akuza p\u00ebr mashtrim dhe pes\u00eb akuza p\u00ebr komplot, q\u00ebndroi p\u00ebrball\u00eb juris\u00eb me duart e tij t\u00eb shtr\u00ebnguara nga prangat, nd\u00ebrsa lexohej vendimi.<\/span><\/p>\n D\u00ebnimi ishte nj\u00eb fitore p\u00ebr Departamentin e Drejt\u00ebsis\u00eb t\u00eb SHBA-s\u00eb dhe Damian Williams, prokurorit m\u00eb t\u00eb lart\u00eb federal n\u00eb Manhattan, i cili e b\u00ebri \u00e7rr\u00ebnjosjen e korrupsionit n\u00eb tregjet financiare nj\u00eb nga prioritetet e tij kryesore.<\/span><\/p>\n “Industria e kriptove mund t\u00eb jet\u00eb e re, lojtar\u00ebt si Sam Bankman-Fried mund t\u00eb jen\u00eb t\u00eb rinj, por ky lloj mashtrimi \u00ebsht\u00eb po aq i vjet\u00ebr sa koha dhe ne nuk mund ta durojm\u00eb,”<\/em> u tha \u00cbilliams gazetar\u00ebve jasht\u00eb gjykat\u00ebs.<\/span><\/p>\n Dikur i dashuri i bot\u00ebs s\u00eb kriptove, Bankman-Fried – i cili ishte i njohur p\u00ebr pastrimin e flok\u00ebve ka\u00e7urrel\u00eb t\u00eb \u00e7rregullt dhe p\u00ebr veshjen e pantallonave t\u00eb shkurtra dhe bluzave n\u00eb vend t\u00eb veshjeve t\u00eb biznesit – i bashkohet aktoritt\u00eb njohur t\u00eb skem\u00ebs \u2018Ponzi\u2019, Bernie Madoff.<\/span><\/p>\n Gjykat\u00ebsi i qarkut i SHBA-s\u00eb, Lewis Kaplan vendosi d\u00ebnimin e Bankman-Fried p\u00ebr 28 mars 2024. I diplomuari i Institutit t\u00eb Teknologjis\u00eb n\u00eb Massachusetts mund t\u00eb p\u00ebrballet me dekada t\u00eb t\u00ebra burg.<\/span><\/p>\n Avokati i tij mbrojt\u00ebs Mark Cohen tha n\u00eb nj\u00eb deklarat\u00eb se ishte “i zhg\u00ebnjyer” por respektoi vendimin e juris\u00eb.<\/span><\/p>\n “Z. Bankman-Fried \u00ebsht\u00eb i pafajsh\u00ebm dhe do t\u00eb vazhdoj\u00eb t\u00eb luftoj\u00eb fuqish\u00ebm akuzat kund\u00ebr tij,”<\/em> tha ai.<\/span><\/p>\n Pasi Kaplan u largua nga salla e gjyqit, Cohen vuri krahun e tij rreth Bankman-Fried nd\u00ebrsa ata flisnin n\u00eb tryez\u00ebn e mbrojtjes.<\/span><\/p>\n Nd\u00ebrsa Bankman-Fried u largua nga an\u00ebtar\u00ebt e sh\u00ebrbimit t\u00eb Marshall\u00ebve t\u00eb SHBA-s\u00eb, ai u kthye dhe u tundi kok\u00ebn prind\u00ebrve t\u00eb tij, profesor\u00ebve t\u00eb Shkoll\u00ebs Juridike t\u00eb Stanfordit, Joseph Bankman dhe Barbara Fried, t\u00eb cil\u00ebt ishin ulur n\u00eb rreshtin e par\u00eb t\u00eb audienc\u00ebs s\u00eb sall\u00ebs s\u00eb gjyqit.<\/span><\/p>\n Bankman-Fried do dal\u00eb n\u00eb gjyq marsin e ardhsh\u00ebm p\u00ebr nj\u00eb grup t\u00eb dyt\u00eb akuzash t\u00eb ngritura nga prokuror\u00ebt n\u00eb fillim t\u00eb k\u00ebtij viti, duke p\u00ebrfshir\u00eb p\u00ebr ryshfet t\u00eb dyshuar t\u00eb huaj dhe komplote mashtrimi bankare.<\/span><\/p>\n Ish-shefja e Alameda Research Caroline Ellison<\/span><\/em><\/p><\/div>\n Bankman-Fried ishte i pari nga disa \u00e7\u00ebshtje t\u00eb suksesshme q\u00eb Williams solli kund\u00ebr ish-drejtuesve t\u00eb lart\u00eb t\u00eb kriptomonedhave p\u00ebr n\u00eb gjyq. Disa kompani t\u00eb kriptove falimentuan vitin e kaluar pasi \u00e7mimet e Bitcoin dhe aseteve t\u00eb tjera dixhitale ran\u00eb pas nj\u00eb bumi shum\u00ebvje\u00e7ar.<\/span><\/p>\n Prokuror\u00ebt argumentuan gjat\u00eb gjyqit se Bankman-Fried thithi para nga FTX n\u00eb fondin e tij mbrojt\u00ebs t\u00eb fokusuar n\u00eb kripto, Alameda Research, pavar\u00ebsisht se shpalli n\u00eb mediat sociale dhe n\u00eb reklamat televizive se shk\u00ebmbimi i jepte p\u00ebrpar\u00ebsi siguris\u00eb s\u00eb fondeve t\u00eb klient\u00ebve.<\/span><\/p>\n Alameda i p\u00ebrdori parat\u00eb p\u00ebr t\u00eb paguar huadh\u00ebn\u00ebsit e saj dhe p\u00ebr t’i dh\u00ebn\u00eb hua Bankman-Fried dhe drejtues t\u00eb tjer\u00eb – t\u00eb cil\u00ebt nga ana e tyre b\u00ebn\u00eb investime spekulative dhe dhuruan mbi 100 milion\u00eb dollar\u00eb p\u00ebr fushatat politike n\u00eb SHBA n\u00eb nj\u00eb p\u00ebrpjekje p\u00ebr t\u00eb promovuar legjislacionin e kriptomonedh\u00ebs q\u00eb i pandehuri e konsideronte si t\u00eb favorsh\u00ebm p\u00ebr biznesin e tij, sipas prokuror\u00ebve.<\/span><\/p>\n Bankman-Fried mori rrezikun e llogaritur p\u00ebr t\u00eb d\u00ebshmuar n\u00eb mbrojtje t\u00eb tij gjat\u00eb tre dit\u00ebve pran\u00eb mbylljes s\u00eb gjyqit pasi tre ish-an\u00ebtar\u00eb t\u00eb rrethit t\u00eb tij t\u00eb brendsh\u00ebm d\u00ebshmuan kund\u00ebr tij. Ai u p\u00ebrball me nj\u00eb pyetje agresive nga prokuroria, duke shmangur shpesh p\u00ebrgjigjet e drejtp\u00ebrdrejta p\u00ebr pyetjet m\u00eb t\u00eb forta.<\/span><\/p>\n Ai d\u00ebshmoi se nd\u00ebrsa b\u00ebri gabime n\u00eb drejtimin e FTX, si mosformulimi i nj\u00eb ekipi t\u00eb menaxhimit t\u00eb rrezikut, ai nuk vodhi fondet e klient\u00ebve. Ai tha se mendonte se huamarrja e Alameda nga FTX ishte e lejuar dhe nuk e kuptoi se sa t\u00eb m\u00ebdha ishin rritur borxhet e saj deri pak para se t\u00eb dy kompanit\u00eb t\u00eb rr\u00ebzoheshin.<\/span><\/p>\n “Ne menduam se mund t\u00eb ishim n\u00eb gjendje t\u00eb nd\u00ebrtonim produktin m\u00eb t\u00eb mir\u00eb n\u00eb treg,”<\/em> d\u00ebshmoi Bankman-Fried. “Doli n\u00eb thelb e kund\u00ebrta e k\u00ebsaj.”<\/em><\/span><\/p>\n Prokuror\u00ebt kishin nj\u00eb q\u00ebndrim tjet\u00ebr.<\/span><\/p>\n \u201cAi nuk b\u00ebri pazare q\u00eb tre z\u00ebvend\u00ebsit e tij besnik\u00eb t\u00eb mbanin k\u00ebt\u00eb q\u00ebndrim dhe t’ju thon\u00eb t\u00eb v\u00ebrtet\u00ebn: se ishte ai me planin, motivin dhe lakmin\u00eb p\u00ebr t\u00eb bastisur depozitat e klient\u00ebve t\u00eb FTX – miliarda e miliarda dollar\u00eb – p\u00ebr t’i dh\u00ebn\u00eb vetes para, fuqi, ndikim. Ai mendoi se rregullat nuk vlejn\u00eb p\u00ebr t\u00eb. Ai mendoi se mund t’i shp\u00ebtonte,\u201d<\/em> tha prokurorja Danielle Sassoon para juris\u00eb t\u00eb enjten.<\/span><\/p>\n Juria d\u00ebgjoi 15 dit\u00eb d\u00ebshmi. Ish-shefja e Alameda, Caroline Ellison dhe ish-drejtuesit e FTX, Gary Wang dhe Nishad Singh, duke d\u00ebshmuar p\u00ebr prokurorin\u00eb pas pranimit t\u00eb faj\u00ebsis\u00eb, than\u00eb se ai i udh\u00ebzoi ata t\u00eb kryenin krime, duke p\u00ebrfshir\u00eb ndihm\u00ebn e Alameda p\u00ebr t\u00eb grabitur FTX dhe g\u00ebnjeshtrat ndaj huadh\u00ebn\u00ebsve dhe investitor\u00ebve p\u00ebr financat e kompanive.<\/span><\/p>\n Mbrojtja argumentoi se t\u00eb tre, t\u00eb cil\u00ebt ende nuk jan\u00eb d\u00ebnuar, implikuan n\u00eb m\u00ebnyr\u00eb t\u00eb rreme Bankman-Fried n\u00eb nj\u00eb p\u00ebrpjekje p\u00ebr t\u00eb fituar but\u00ebsi n\u00eb d\u00ebnimin e tyre. Prokuror\u00ebt mund t’i k\u00ebrkojn\u00eb Kaplan-it q\u00eb t\u00eb marr\u00eb parasysh bashk\u00ebpunimin e tyre p\u00ebr t\u00eb vendosur d\u00ebnimin e tyre.<\/span><\/p>\n Bankman-Fried \u00ebsht\u00eb burgosur q\u00eb nga gushti pasi Kaplan revokoi lirimin me kusht, pasi arriti n\u00eb p\u00ebrfundimin se ai ka t\u00eb ngjar\u00eb t\u00eb ngat\u00ebrroj\u00eb d\u00ebshmitar\u00ebt.<\/span><\/p>\n![\"\"](\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ezgif.com-webp-to-jpg-4.jpg\")
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