法院禁止已倒闭FTX交易所的高管进行交易

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

Özet

美国法院已对破产加密货币交易所FTX的两名前高管下达禁令。该命令要求埃里森和万继续与美国商品期货交易委员会（CFTC）合作，但分别禁止他们在未来十年和八年内获得CFTC的许可证。这一裁决是CFTC对FTX倒闭事件长期调查的结果。 2024年9月，埃里森被判处两年监禁，并于2026年1月获释。万则被判处三年缓刑，未获实刑。CFTC解释称，量刑从轻是因为两人在FTX案件调查中提供了协助，合作使他们得以避免更严厉的判决。与此同时，FTX创始人萨姆·班克曼-弗里德仍在服刑，预计到2044年才能获释。他于6月提交的赦免请求已被上诉法院驳回，且美国参议院也建议不给予其总统赦免。此外，自7月31日起，FTX已根据公司重组计划开始向受害客户分配9亿美元赔偿金。款项将通过BitGo、Kraken和Payoneer平台支付，但仅限于那些已完成身份验证（KYC）并提交了税务表格的客户。

法院命令要求艾莉森和万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取该机构的牌照。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-弗里德长期调查的结果。

2024年9月，艾莉森被判处两年监禁，并于2026年1月获释。万则未获监禁刑期，他被判处三年缓刑。美国商品期货交易委员会解释称，减轻处罚的原因是两名涉案人员在FTX案调查过程中提供了协助。同意与当局合作使得万和艾莉森避免了更严厉的判决。

FTX创始人班克曼-弗里德本人仍在服刑，直至2044年才能获释。今年6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上诉。此外，美国参议院建议不要授予班克曼-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，正在向受损客户分配9亿美元。资金应汇入债权人在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纳税表格的客户。

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İlgili Sorular

Q美国商品期货交易委员会（CFTC）对FTX前高管艾莉森和王（音译）做出了哪些具体的禁令？

A法院命令要求艾莉森和王必须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和八年内分别获得CFTC的执照。

Q艾莉森和王为何能获得相对从轻的处罚？

A因为他们在FTX案件的调查过程中为执法部门提供了帮助，同意与当局合作，从而避免了更严厉的判决。

QFTX创始人萨姆·班克曼-弗里德目前的状况如何？

A他目前仍在服刑，要到2044年才能获释。他曾在六月请求赦免，但上诉法院驳回了他的上诉，并且美国参议院建议不授予他总统赦免。

QFTX目前正在进行什么计划来赔偿客户？

A从7月31日起，FTX根据公司重组计划，开始向受损客户分配9亿美元资金。

Q哪些客户有资格获得FTX的赔偿？

A只有那些完成了身份验证（KYC）程序并提供了税务表格的客户才有资格获得赔偿。

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