前FTX高管以失信为由寻求推翻认罪

币界网Опубліковано о 2024-08-22Востаннє оновлено о 2024-08-22

币界网报道:

前FTX高管Ryan Salame已采取法律行动,推翻其对竞选资金和资金转移犯罪的认罪。Salame声称,检察官违背了停止调查其家庭伴侣的承诺。

这家失败的加密货币交易所的前高管向曼哈顿美国地方法院法官刘易斯·卡普兰提交了一份文件,指控美国检察官办公室未能跟上其认罪协议的一个关键方面。

美国检察官办公室违反认罪协议

根据认罪协议,美国检察官办公室向Salame保证,如果他认罪,他们将停止对他的伴侣Michelle Bond的调查。

“为了诱使Salame认罪,政府律师表示,如果Salame认罪的话,他们将停止调查Bond。”Salame的回应是同意签订认罪协议,”文件称。

Salame决定同意这一请求的动机是保护他年幼孩子的母亲。该文件指出,政府没有履行承诺,恢复了调查,并对邦德提起诉讼。

Salame的律师要求法官撤销他的认罪

考虑到政府违反协议,Salame的律师要求法官撤销Salame的认罪。在另一种情况下,律师们要求美国检察官办公室遵守他们的承诺。

FTX交易所倒闭后,Salame被勒令支付600多万美元的没收金和500万美元的赔偿金。这位前FTX高管也将于10月13日开始服刑。

在法院提交文件后,Salame还发布了一条推文,引用了这一决定背后的原因。他表示,他确实提交了一份法庭文件,对此他非常紧张。萨拉姆提到,全球最强大的机构将再次向他和他的亲人发起攻击。

这位前FTX高管希望此举能鼓励更多人诚实地揭露非美国策略。“我希望它将来至少能帮助一个人;司法系统很脆弱,但非常重要,”Salame在X上发帖说。

Пов'язані матеріали

US CFTC Launches Broad Investigation into Polymarket, Is the Prediction Market Party Coming to an End?

The U.S. Commodity Futures Trading Commission (CFTC) is conducting a broad investigation into the prediction market platform Polymarket, focusing on its business practices including social media promotions. This follows a bipartisan letter from U.S. senators urging the CFTC to probe alleged fraudulent marketing tactics used to promote gambling-like products. The action coincides with a period of explosive growth for the prediction market sector, driven by events like the World Cup, with platforms like Kalshi and Robinhood reporting record trading volumes and revenue. The investigation signals a potential end to the sector's unregulated expansion and may lead to clearer federal oversight, particularly regarding investor protection and distinguishing prediction markets from traditional sports betting. The CFTC's move has also intensified a jurisdictional conflict with multiple U.S. states (including Kentucky and New York), which have sued platforms like Polymarket and Kalshi, accusing them of operating illegal sports betting and threatening state gambling tax revenues. Furthermore, the CME Group has sued the CFTC, challenging its approval of certain prediction market products. The report also highlights the political and capital interests intertwined with the industry. Donald Trump Jr. holds advisory and investment roles in both Kalshi and Polymarket, and the Trump administration has previously emphasized federal regulatory authority over these markets. The CFTC's investigation into Polymarket is framed as a step towards formalizing the industry's regulatory landscape, moving it from a phase of "wild growth" towards a more structured future.

marsbit1 год тому

US CFTC Launches Broad Investigation into Polymarket, Is the Prediction Market Party Coming to an End?

marsbit1 год тому

U.S. CFTC Launches Extensive Investigation into Polymarket, Is the Prediction Market Frenzy Season Cooling Down?

The U.S. Commodity Futures Trading Commission (CFTC) has launched a broad investigation into the prediction market platform Polymarket, focusing on its business practices including social media activities. This follows a bipartisan letter from U.S. senators urging the CFTC to probe allegations of paid influencer false marketing and fraudulent promotion of gambling-like products to American users. The investigation comes as the prediction market sector experiences explosive growth, largely driven by the World Cup. Weekly trading volumes have hit record highs, exceeding $14.4 billion, with platforms like Kalshi and Robinhood's new venture seeing significant activity. Major firms like Meta are also showing interest in the space. This regulatory scrutiny signals a potential end to the sector's "wild growth" phase. The CFTC's move also highlights an escalating jurisdictional conflict between federal regulators and state authorities. Over a dozen states, including Kentucky and New York, have sued platforms like Polymarket and Kalshi, accusing them of operating illegal sports betting, which threatens state gambling tax revenues. The CFTC is countersuing to assert its exclusive federal jurisdiction over these "event contracts" as derivatives. Furthermore, the CFTC's approval of Kalshi's Bitcoin perpetual futures contract has sparked a lawsuit from traditional exchange CME, alleging regulatory overreach. The political and capital landscape is intricate, with Donald Trump Jr. holding advisory roles and investments in both Kalshi and Polymarket. This connects capital, political influence, and regulatory bodies, suggesting the current investigation may be a step toward formalizing the industry's rules rather than halting its progress.

Odaily星球日报1 год тому

U.S. CFTC Launches Extensive Investigation into Polymarket, Is the Prediction Market Frenzy Season Cooling Down?

Odaily星球日报1 год тому

Торгівля

Спот
活动图片