法院禁止已倒闭交易所FTX的高管进行交易

cryptonews.ru2026-08-20 tarihinde yayınlandı2026-08-20 tarihinde güncellendi

Özet

美国法院裁定，禁止已破产的加密货币交易所FTX的两名高管埃里森（Caroline Ellison）和Gary Wang从事相关交易活动。他们需继续配合美国商品期货交易委员会（CFTC）的调查，但分别被禁止在未来十年和八年内获取CFTC的牌照。此裁决源于CFTC对FTX倒闭案的长年调查。此前，埃里森于2024年9月被判两年监禁，并于2026年1月获释；Wang未获刑期，被判三年缓刑。CFTC表示，减轻处罚是因为两人在调查中提供了合作。 FTX创始人山姆·班克曼-弗里德（Sam Bankman-Fried）目前仍在服刑，预计2044年才能获释。其赦免请求和上诉均已被驳回，美国参议院也建议不给予总统赦免。此外，自7月31日起，FTX已启动重组计划，开始向受害客户分配约9亿美元资金。赔偿将通过BitGo、Kraken和Payoneer等平台发放，但仅限已完成身份验证（KYC）并提交了税务表格的客户。

法院命令要求埃里森和王继续与美国商品期货交易委员会合作，但分别禁止他们在十年和八年内获得该机构的许可证。这些措施是美国商品期货交易委员会与2022年倒闭的加密货币交易所FTX前负责人萨姆·班克曼-弗里德之间长期纠纷的最终结果。

2024年9月，埃里森被判处两年监禁，并于2026年1月获释。王未被判监禁，被判处三年缓刑。美国商品期货交易委员会解释称，减轻处罚的原因是两人在FTX案件调查过程中提供了帮助。同意与当局合作使王和埃里森得以避免更严厉的判决。

FTX创始人班克曼-弗里德本人仍在服刑，直到2044年才能出狱。六月，他提交了赦免请求，但上诉法院驳回了其试图推翻判决的努力。此外，美国参议院建议不授予班克曼-弗里德总统赦免。

自7月31日起，FTX作为公司重组计划的一部分，正在向受影响的客户分配9亿美元。资金应存入债权人在BitGo、Kraken和Payoneer的账户。赔付仅适用于已完成身份验证程序并提供税务表格的客户。

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İlgili Sorular

Q美国商品期货交易委员会（CFTC）对FTX前高管Ryan Salame和Gary Wang下达了哪些具体禁令？

A法院命令要求他们继续与美国商品期货交易委员会（CFTC）合作，但禁止他们在未来十年（Salame）和八年（Wang）内获得该机构的任何许可证。

Q为什么Gary Wang和Ryan Salame的刑罚相对较轻？

A因为他们在FTX案件的调查过程中向当局提供了合作和协助，这使他们得以避免更严厉的判决。

QFTX创始人Sam Bankman-Fried目前的法律处境如何？

A他目前仍在服刑，预计要到2044年才能获释。他提出的赦免请求已被上诉法院驳回，并且美国参议院建议不给予他总统赦免。

QFTX正在执行何种客户补偿计划？补偿金额是多少？

AFTX正在执行一项重组计划，向受影响的客户分配9亿美元。这笔资金将通过BitGo、Kraken和Payoneer支付给符合条件的债权人。

Q哪些FTX客户有资格获得当前的赔偿？

A只有那些完成了身份验证（KYC）程序并提供了所需税务表格的客户才有资格获得当前的赔偿。

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