CFTC Hoa Kỳ áp đặt lệnh cấm giao dịch 5 năm đối với cựu lãnh đạo Alameda và FTX

cryptonews.ruPublished on 2026-08-19Last updated on 2026-08-19

Abstract

Ủy ban Thương mại Hàng hóa Tương lai Hoa Kỳ (CFTC) đã ra lệnh thực thi các biện pháp dân sự đối với cựu Giám đốc điều hành Alameda Research Caroline Ellison và đồng sáng lập FTX Gary Wang. Các lệnh này yêu cầu Ellison và Wang tiếp tục hợp tác với CFTC và áp đặt lệnh cấm giao dịch 5 năm đối với cả hai. Ellison còn bị cấm đăng ký 10 năm, trong khi Wang bị cấm đăng ký 8 năm. Các biện pháp này phản ánh sự hợp tác đáng kể của họ trong quá trình điều tra của CFTC liên quan đến FTX. Hành động này kết thúc các vụ kiện của CFTC chống lại Ellison và Wang, những người cùng với cựu CEO FTX Sam Bankman-Fried (SBF) bị cáo buộc trong đơn khiếu nại ban đầu vào tháng 12/2022. Trước đó, vào tháng 8/2024, CFTC đã yêu cầu FTX và Alameda hoàn trả 12,7 tỷ USD. Ellison, Wang và cựu Giám đốc Kỹ thuật FTX Nishad Singh đều bị buộc tội gian lận và đã làm chứng chống lại Bankman-Fried. Bankman-Fried bị kết án 25 năm tù. Ellison nhận án 2 năm và đã được trả tự do vào tháng 1. Thời gian giam giữ của Singh và Wang cũng đã được tính vào án phạt của họ.

Ủy ban Giao dịch Hàng hóa Tương lai Hoa Kỳ (CFTC) đã công bố các lệnh đồng ý trong các vụ kiện dân sự chống lại cựu Giám đốc điều hành Alameda Research Caroline Ellison và đồng sáng lập FTX Gary "Gary" Wang.

Các lệnh, được nộp vào thứ Ba tại Tòa án quận Hoa Kỳ cho Quận Nam New York, yêu cầu Ellison và Wang tiếp tục hợp tác với CFTC và áp đặt lệnh cấm giao dịch 5 năm cho cả hai cựu lãnh đạo. Ellison cũng bị cấm đăng ký trong 10 năm, trong khi cơ quan quản lý áp đặt lệnh cấm đăng ký 8 năm đối với Wang.

"Ellison và Wang giữ các vị trí lãnh đạo và đã thực hiện các hành vi gian lận tại Alameda và FTX, điều mà tòa án đã xác định họ phải chịu trách nhiệm," Giám đốc bộ phận thực thi CFTC David Miller tuyên bố. "Các chế tài được áp đặt cho họ phản ánh sự hỗ trợ đáng kể trong các cuộc điều tra của Ủy ban liên quan đến FTX."

Các lệnh của CFTC đã kết thúc hành động thực thi pháp luật của cơ quan này đối với Ellison và Wang. Họ được nêu tên là bị đơn trong đơn khiếu nại ban đầu, được nộp vào tháng 12 năm 2022 cùng với vụ kiện chống lại cựu Giám đốc điều hành FTX Sam "SBF" Bankman-Fried. Ủy ban đã yêu cầu FTX và Alameda thanh toán 12,7 tỷ USD dưới dạng hoàn trả các khoản tiền thu được bất hợp pháp và bồi thường cho người dùng bị thiệt hại theo quyết định được đưa ra vào tháng 8 năm 2024.

Ellison và Wang, cùng với cựu Giám đốc kỹ thuật FTX Nishad Singh, đã bị buộc tội gian lận và làm chứng chống lại Bankman-Fried tại phiên tòa về việc sử dụng sai mục đích tiền của khách hàng tại sàn giao dịch tiền điện tử đã đóng cửa. Cựu Giám đốc điều hành FTX bị kết tội và bị kết án 25 năm tù. Ellison nhận bản án 2 năm và đã được thả sớm vào tháng Một. Singh và Wang được tính thời gian đã giam giữ trước đó.

Liên quan: Cựu lãnh đạo bộ phận kỹ thuật FTX trả 3,7 triệu USD để dàn xếp vụ kiện với CFTC

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