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他撒谎以赢得客户的信任 检方对SBF进行结案陈词 -  He lied to get customers trust Prosecution makes closing argument against SBF

他撒谎以赢得客户的信任 检方对SBF进行结案陈词
(He lied to get customers trust Prosecution makes closing argument against SBF)


Published: 2023-11-02


标题:“山姆·班克曼-弗里德(Sam Bankman-Fried)对客户的信任撒谎,检方对SBF进行结案陈词”

1. 主要议题:山姆·班克曼-弗里德(Sam Bankman-Fried)对客户撒谎的指控以及检方对SBF的结案陈词. - 文章重点介绍了对加密货币交易所 FTX 和去中心化交易所 Serum(与 SBF 相关)的创始人 Sam Bankman-Fried 的指控,涉及他的不诚实和违反客户信任的行为. - 控方的结案陈词侧重于证明班克曼-弗里德在提供虚假信息、操纵市场和从事欺诈活动方面故意欺骗.

2. 主题:Sam Bankman-Fried的欺诈活动和操纵市场的证据. - 文章中的控方提供了支持指控的证据,包括内部通信记录、交易细节和前雇员的证词. - Bankman-Fried 被指控通过提供虚假交易量、操纵价格和进行虚假交易来误导客户,以制造流动性的虚假印象.

3. 主题:对 Sam Bankman-Fried 和 SBF 的潜在后果和影响. - 本文讨论了 Bankman-Fried 和 SBF 如果被判有罪可能面临的潜在法律后果,包括罚款、处罚和潜在的监禁. - Bankman-Fried 和 SBF 的声誉可能因涉嫌违反信任而受到严重影响,这也可能会影响投资者的信心以及 FTX 和 Serum 的未来. 总体而言,本文重点关注山姆·班克曼-弗里德(Sam Bankman-Fried)对客户撒谎的指控以及检方对SBF的结案陈词. 它详细介绍了Bankman-Fried的欺诈活动和操纵市场的证据,以及对他和他的相关项目的潜在后果和影响。. .


Title: "Sam Bankman-Fried Lied to Customers' Trust,Prosecution Makes Closing Argument Against SBF"

1. Main Topic: Allegations of Sam Bankman-Fried lying to customers and the prosecution's closing argument against SBF. - The article highlights the allegations made against Sam Bankman-Fried,the founder of cryptocurrency exchange FTX and the decentralized exchange Serum (associated with SBF),regarding his dishonesty and breach of customers' trust. - Prosecution's closing argument focuses on proving Bankman-Fried's intentional deception in providing false information,manipulating the market,and engaging in fraudulent activities.

2. Main Topic: Evidence of fraudulent activities and manipulation of the market by Sam Bankman-Fried. - The prosecution in the article presents evidence to support the allegations,including internal communication records,transaction details,and testimonies from former employees. - Bankman-Fried is accused of misleading customers by providing false trading volume,manipulating prices,and engaging in wash trading to create a false impression of liquidity.

3. Main Topic: Potential consequences and implications for Sam Bankman-Fried and SBF. - The article discusses the potential legal consequences that Bankman-Fried and SBF may face if found guilty,including fines,penalties,and potential imprisonment. - The reputation of Bankman-Fried and SBF could be severely impacted due to the alleged breach of trust,which might also affect investor confidence and the future of FTX and Serum. Overall,the article focuses on the allegations of Sam Bankman-Fried lying to customers and the prosecution's closing argument against SBF. It provides details regarding evidence of fraudulent activities and manipulation of the market by Bankman-Fried,as well as the potential consequences and implications for him and his associated projects.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 BTC title=BTC 66,077.17 3,014,220,923.96
2 ARS title=ARS 1,086.60 2,005,233,619.40
3 ETH title=ETH 3,016.40 1,154,567,871.92
4 SOL title=SOL 162.38 869,133,706.89
5 PEPE title=PEPE <0.01 731,324,694.32
6 WIF title=WIF 3.02 319,614,487.56
7 DOGE title=DOGE 0.16 304,423,459.04
8 FLOKI title=FLOKI <0.01 300,849,587.17
9 BOME title=BOME 0.01 290,299,209.02
10 PEOPLE title=PEOPLE 0.05 232,724,981.10
11 NEAR title=NEAR 8.08 224,680,471.02
12 XRP title=XRP 0.52 175,455,886.01
13 RNDR title=RNDR 10.65 175,063,440.03
14 AEVO title=AEVO 0.89 167,255,027.29
15 ENA title=ENA 0.73 163,748,820.46
16 RUNE title=RUNE 6.56 143,239,231.00
17 WLD title=WLD 5.02 127,267,845.66
18 BONK title=BONK <0.01 116,314,344.80
19 FTM title=FTM 0.81 116,081,502.59
20 AVAX title=AVAX 34.82 76,064,148.09
21 AR title=AR 43.44 73,237,730.66
22 JTO title=JTO 4.68 68,717,036.92
23 OP title=OP 2.49 67,768,369.32
24 SUI title=SUI 1.02 62,108,990.07
25 ORDI title=ORDI 38.76 61,519,451.33
26 ARKM title=ARKM 2.42 48,670,744.56
27 ADA title=ADA 0.46 48,350,915.15
28 1000SATS title=1000SATS <0.01 46,659,408.60

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 ConstitutionDAO title=PEOPLE 0.05 +38.95
2 Fantom title=FTM 0.81 +25.19
3 Chromia title=CHR 0.33 +23.42
4 BOOK OF MEME title=BOME 0.01 +20.51
5 BEAMX title=BEAMX 0.03 +19.80
6 Sei title=SEI 0.55 +19.11
7 Raydium title=RAY 1.79 +19.06
8 Reserve Rights title=RSR <0.01 +19.03
9 Jito title=JTO 4.68 +18.43
10 Immutable title=IMX 2.36 +17.46
11 Theta Fuel title=TFUEL 0.11 +17.27
12 THORChain title=RUNE 6.56 +16.93
13 NEAR Protocol title=NEAR 8.08 +16.37
14 Stacks title=STX 2.19 +15.17
15 TrueFi title=TRU 0.12 +15.00
16 iExec RLC title=RLC 3.40 +14.61
17 Yield Guild Games title=YGG 0.84 +14.42
18 0x Protocol title=ZRX 0.51 +14.24
19 BakerySwap title=BAKE 0.29 +14.23
20 JOE title=JOE 0.48 +13.85
21 IoTeX title=IOTX 0.05 +13.74
22 JasmyCoin title=JASMY 0.02 +13.62
23 Bittensor title=TAO 397.10 +13.49
24 GALA title=GALA 0.05 +13.16
25 Solana title=SOL 162.38 +13.02
26 Decred title=DCR 20.50 +12.95
27 Stafi title=FIS 0.50 +12.91
28 SingularityNET title=AGIX 0.95 +12.85
29 Numeraire title=NMR 27.66 +12.67
30 GMX title=GMX 31.32 +12.58

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

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(See more news ...)
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4 SEC custody rule made crypto regulation a political football Rep Nickel 2024-05-16
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6 Bitcoin crosses 66K as traders eye 2 key indicators for 70K target 2024-05-16
7 Vanguards new boss says Bitcoin ETF not on the table Report 2024-05-16
8 Blockchain ID project Humanity Protocol hits unicorn status with 30M raise 2024-05-16
9 Eclipse founder Neel Somani replaced as CEO amid sexual misconduct claims 2024-05-16
10 Worldcoin beefs up security by open sourcing biometric data system 2024-05-15
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12 Binance backed pSTAKE Finance launches Bitcoin liquid staking solution 2024-05-15
13 Small creditors put at risk by latest FTX bankruptcy development 2024-05-15
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2024-05-15
17 UK cannabis millionaires legal deals on wheels via crypto 2024-05-15
18 Crypto trader turns 3K into 46M in one month as PEPE price soars 2024-05-15
19 Two brothers manipulated Ethereum protocols to steal 25M Justice Dept 2024-05-15
20 Filing suggests SEC is exploring grounds to deny spot Ether ETFs 2024-05-15
21 Crypto investment funds intake 130M while filings reveal new spot BTC ETF purchasers 2024-05-15
22 SEC tries again for Debt Box suit dismissal with option to refile 2024-05-15
23 Heres why US debt is out of control and Japanese debt isnt 2024-05-15
24 UK closes trust me bro crypto firm that gave horrible advice to clients 2024-05-15
25 Bitcoin will stay in 55K to 75K zone for now Novogratz 2024-05-15
26 Cypher core contributor admits to stealing 260K and gambling it away 2024-05-15
27 OpenAI co founder and chief scientist departs AI firm 2024-05-15
28 Layer 3 network Degen Chain hasnt produced a block in 53 hours 2024-05-15
29 Degens pumped GameStop memecoins because they039re bored Traders 2024-05-15
30 Vanguard 任命对比特币友好的前贝莱德高管为新任首席执行官
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31 Deutsche Bank joins Singapore039s asset tokenization project 2024-05-14
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33 DeFi may struggle to stay decentralized after new EU law 2024-05-14
34 比特币为 Fed039 鲍威尔撑起,因为交易员表示 65K 关键 BTC 价格水平
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35 Regulators are cracking down on financial privacy but ZK proofs can help 2024-05-14
36 Peter Thiel039s Founders Fund invests 70M in election betting platform 2024-05-14
37 Former CFTC Chair Chris Giancarlo joins Paxos board 2024-05-14
38 AI could screw gaming economy The Voice Coach Battle Axies Web3 Gamer 2024-05-14
39 Unofficial GameStop memecoin surpasses 100M in market cap 2024-05-14
40 CoinShares posts record revenue in Q1 backed by markets Bitcoin ETFs 2024-05-14
41 What is GPT 4o and how is it different from GPT 3 GPT 35 and GPT 4 2024-05-14
42 CFTC announces 18M settlement against brokerage firm FalconX 2024-05-14
43 比特币交易员预计美联储主席鲍威尔将加大我们的包,BTC 将瞄准 80K
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2024-05-14
44 Pepe hits all time high memecoins soar after famous GameStop stock trader returns 2024-05-14
45 OpenAIs latest upgrade essentially lets users livestream with ChatGPT 2024-05-14
46 Hong Kong Bitcoin Ether ETFs wipe 2 weeks of inflow in a single day 2024-05-14
47 Historical cycle data suggests Bitcoin has left the danger zone Analyst 2024-05-14
48 GameStop sparked the 2021 memecoin bull run will history repeat itself 2024-05-14
49 New daily Runes etched on Bitcoin falls 99 from post halving peak 2024-05-14
50 Crypto exchange OKX launches local regulated entity in Australia 2024-05-14

美国新闻 对市场有重大影响的

消息 日期 时间
1 美国失业人数 (Unemployment Claims) 周四 (Thur) 16-05-2024 20:30
2 房屋建筑许可报告 (Building Permits) 周四 (Thur) 16-05-2024 20:30
3 费城联储制造业指数报告 (Philly Fed Manufacturing Index) 周四 (Thur) 16-05-2024 20:30
4 报告房屋开工数量。 (Housing Starts) 周四 (Thur) 16-05-2024 20:30
5 月度进口价格指数报告 (Import Prices m/m) 周四 (Thur) 16-05-2024 20:30
6 工业生产报告 (Industrial Production m/m) 周四 (Thur) 16-05-2024 21:15
7 利用率 (Capacity Utilization Rate) 周四 (Thur) 16-05-2024 21:15
8 美联储成员(巴尔)声明 (FOMC Member Barr Speaks) 周四 (Thur) 16-05-2024 22:00
9 报告房地产抵押债务违约。 (Mortgage Delinquencies) 周四 (Thur) 16-05-2024 22:10
10 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 16-05-2024 22:30
11 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 星期五 (Fri) 17-05-2024 00:00
12 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 星期五 (Fri) 17-05-2024 03:50
13 月度经济状况领先指数报告 (CB Leading Index m/m) 星期五 (Fri) 17-05-2024 22:00
14 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 星期五 (Fri) 17-05-2024 22:15
15 FOMC Member Daly Speaks (FOMC Member Daly Speaks) 周六 (Sat) 18-05-2024 00:15
16 FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) 星期 (Sun) 19-05-2024 05:45

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สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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