В США новый полит-скандал из-за криптовалют

cryptonews.ruPublished on 2021-12-22Last updated on 2024-08-22

Вокруг Мишель Бонд, бывшей политической активистки и юриста Комиссии по ценным бумагам и биржам США (SEC), разразился крупный скандал, связанный с её предвыборной кампанией 2022 года. Она обвиняется в получении незаконных взносов для этой программы. По словам представителей прокуратуры, дело связано с её бывшим партнером и экс-руководителем FTX Digital Markets Райаном Саламэ.

Предприниматель, находящийся под следствием и ранее признавший свою вину в нарушении правил финансирования кампаний и управлении нелицензированным бизнесом, выступит одной из ключевых фигур в этом деле. Его юристы утверждают, что сделка о признании вины должна была защитить Бонд от уголовного преследования, однако обвинительное заключение, представленное в федеральном суде Манхэттена, свидетельствует об обратном.

По данным прокуратуры, женщина получала крупные суммы от Саламэ, маскируя их под личные средства для предвыборной кампании. Это нарушает законы о финансировании подобных программ. Одним из ключевых доказательств в деле стал обмен текстовыми сообщениями, в котором Бонд благодарит Саламэ за оплату услуг консалтинговой организации.

Этот случай стал серьёзным ударом по ее репутации. Кроме того данная ситуация подчеркивает важность прозрачности в финансировании политических кампаний, особенно в условиях роста криптовалютных технологий, когда легко скрыть источник средств.

Обвинения также ставят под сомнение легитимность попыток Бонд стать конгрессменом, несмотря на значительную финансовую поддержку от криптоиндустрии, которая вложила миллионы в её рекламную кампанию. Однако, несмотря на все усилия, женщина потерпела поражение на выборах, набрав менее 30% голосов. Этот скандал вновь спровоцировал разговоры о проблемах отрасли, связанных с правовым регулированием и соблюдением норм и законов.

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