{"id":21530,"date":"2026-08-06T18:14:10","date_gmt":"2026-08-06T18:14:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ban-an-25-nam-tu-cua-nguoi-sang-lap-ftx-sam-bankman-fried-chinh-thuc-duoc-giu-nguyen\/"},"modified":"2026-08-06T18:14:10","modified_gmt":"2026-08-06T18:14:10","slug":"ban-an-25-nam-tu-cua-nguoi-sang-lap-ftx-sam-bankman-fried-chinh-thuc-duoc-giu-nguyen","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ban-an-25-nam-tu-cua-nguoi-sang-lap-ftx-sam-bankman-fried-chinh-thuc-duoc-giu-nguyen\/","title":{"rendered":"B\u1ea3n \u00e1n 25 n\u0103m t\u00f9 c\u1ee7a ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX, Sam Bankman-Fried, ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean"},"content":{"rendered":"

Ph\u00e1n Quy\u1ebft C\u1ee7a T\u00f2a \u00c1n Ph\u00fac Th\u1ea9m \u0110\u1ed1i V\u1edbi Sam Bankman-Fried<\/h2>\n

M\u1ed9t t\u00f2a \u00e1n ph\u00fac th\u1ea9m li\u00ean bang \u0111\u00e3 ban h\u00e0nh m\u1ec7nh l\u1ec7nh x\u00e1c nh\u1eadn b\u1ea3n \u00e1n gian l\u1eadn \u0111\u1ed1i v\u1edbi Sam Bankman-Fried<\/strong>, v\u1edbi \u00e1n t\u00f9 25 n\u0103m<\/strong> v\u00e0 l\u1ec7nh t\u1ecbch thu 11 t\u1ef7 USD<\/strong>. T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Hoa K\u1ef3 cho Khu v\u1ef1c th\u1ee9 Hai \u0111\u00e3 n\u1ed9p m\u1ec7nh l\u1ec7nh v\u00e0o ng\u00e0y 4 th\u00e1ng 8, \u0111\u01b0a ph\u00e1n quy\u1ebft ng\u00e0y 12 th\u00e1ng 6 v\u00e0o hi\u1ec7u l\u1ef1c v\u00e0 tr\u1ea3 l\u1ea1i quy\u1ec1n t\u00e0i ph\u00e1n v\u1ec1 v\u1ee5 \u00e1n cho t\u00f2a \u00e1n c\u1ea5p d\u01b0\u1edbi. M\u1ec7nh l\u1ec7nh n\u00e0y ch\u00ednh th\u1ee9c x\u00e1c nh\u1eadn ph\u00e1n quy\u1ebft \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1edfi T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Khu v\u1ef1c ph\u00eda Nam c\u1ee7a New York.<\/p>\n

Chi Ti\u1ebft V\u1ec1 B\u1ea3n \u00c1n<\/h2>\n

M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 k\u1ebft t\u1ed9i Bankman-Fried v\u00e0o th\u00e1ng 11 n\u0103m 2023 v\u1edbi b\u1ea3y t\u1ed9i danh gian l\u1eadn<\/strong> v\u00e0 \u00e2m m\u01b0u li\u00ean quan \u0111\u1ebfn s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX<\/strong> v\u00e0 c\u00f4ng ty giao d\u1ecbch li\u00ean k\u1ebft c\u1ee7a n\u00f3, Alameda Research<\/strong>. Th\u1ea9m ph\u00e1n Qu\u1eadn Hoa K\u1ef3 Lewis Kaplan<\/strong> \u0111\u00e3 tuy\u00ean \u00e1n 25 n\u0103m t\u00f9 li\u00ean bang cho \u00f4ng v\u00e0o th\u00e1ng 3 n\u0103m 2024, \u0111\u1ed3ng th\u1eddi \u00e1p d\u1ee5ng l\u1ec7nh t\u1ecbch thu kho\u1ea3ng 11 t\u1ef7 USD. Ban h\u1ed9i th\u1ea9m g\u1ed3m ba th\u1ea9m ph\u00e1n \u0111\u00e3 \u0111\u1ed3ng thu\u1eadn b\u00e1c b\u1ecf n\u1ed7 l\u1ef1c c\u1ee7a Bankman-Fried nh\u1eb1m l\u1eadt ng\u01b0\u1ee3c c\u1ea3 b\u1ea3n \u00e1n v\u00e0 \u00e1n t\u00f9 c\u1ee7a \u00f4ng.<\/p>\n

\n

“V\u00ec nh\u1eefng l\u00fd do \u0111\u01b0\u1ee3c n\u00eau d\u01b0\u1edbi \u0111\u00e2y, ch\u00fang t\u00f4i x\u00e1c nh\u1eadn ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n qu\u1eadn,” ban h\u1ed9i th\u1ea9m cho bi\u1ebft trong \u00fd ki\u1ebfn th\u00e1ng 6 c\u1ee7a h\u1ecd.<\/p>\n<\/blockquote>\n

M\u1ec7nh l\u1ec7nh kh\u00f4ng b\u1ed5 sung l\u00fd do ph\u00e1p l\u00fd m\u1edbi n\u00e0o, m\u00e0 ch\u1ec9 ch\u00ednh th\u1ee9c h\u00f3a ph\u00e1n quy\u1ebft ph\u00fac th\u1ea9m tr\u01b0\u1edbc \u0111\u00f3 v\u00e0 k\u1ebft th\u00fac quy tr\u00ecnh th\u00f4ng th\u01b0\u1eddng tr\u01b0\u1edbc ban h\u1ed9i th\u1ea9m ba th\u1ea9m ph\u00e1n.<\/p>\n

Lu\u1eadn \u0110i\u1ec3m C\u1ee7a Bankman-Fried<\/h2>\n

Bankman-Fried l\u1eadp lu\u1eadn r\u1eb1ng t\u00f2a \u00e1n x\u00e9t x\u1eed \u0111\u00e3 h\u1ea1n ch\u1ebf kh\u00f4ng c\u00f4ng b\u1eb1ng c\u00e1c ch\u1ee9ng c\u1ee9 cho th\u1ea5y FTX n\u1eafm gi\u1eef t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 cu\u1ed1i c\u00f9ng b\u00f9 \u0111\u1eafp cho kh\u00e1ch h\u00e0ng. Lu\u1eadt s\u01b0 bi\u1ec7n h\u1ed9 c\u1ee7a \u00f4ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng s\u00e0n giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb \u0111\u1ee7 v\u00e0 r\u1eb1ng t\u1ed5n th\u1ea5t c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3 kh\u00f4ng nh\u1ea5t thi\u1ebft l\u00e0 v\u0129nh vi\u1ec5n. Tuy nhi\u00ean, Khu v\u1ef1c th\u1ee9 Hai \u0111\u00e3 b\u00e1c b\u1ecf l\u1eadp lu\u1eadn \u0111\u00f3.<\/p>\n

T\u00f2a \u00e1n \u0111\u00e3 ph\u00e1n quy\u1ebft r\u1eb1ng gian l\u1eadn qua \u0111i\u1ec7n tho\u1ea1i<\/strong> \u0111\u00e3 x\u1ea3y ra khi ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn Alameda m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p, b\u1ea5t k\u1ec3 Bankman-Fried c\u00f3 tin r\u1eb1ng s\u1ed1 ti\u1ec1n \u0111\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 sau n\u00e0y hay kh\u00f4ng. “Nh\u01b0 t\u00f2a \u00e1n qu\u1eadn \u0111\u00e3 l\u00e0m r\u00f5, kh\u00e1ch h\u00e0ng c\u1ee7a FTX \u0111\u00e3 b\u1ecb l\u1eeba \u0111\u1ea3o ngay khi Bankman-Fried chuy\u1ec3n ti\u1ec1n c\u1ee7a h\u1ecd \u0111\u1ebfn Alameda, b\u1ea5t k\u1ec3 \u00f4ng c\u00f3 tin t\u01b0\u1edfng m\u1ea1nh m\u1ebd r\u1eb1ng \u00f4ng c\u00f3 th\u1ec3 ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n \u0111\u00f3 sau n\u00e0y hay kh\u00f4ng,”<\/em> Parker vi\u1ebft.<\/p>\n

Ch\u1ee9ng C\u1ee9 V\u00e0 Quy\u1ebft \u0110\u1ecbnh C\u1ee7a T\u00f2a \u00c1n<\/h2>\n

T\u00f2a \u00e1n c\u0169ng nh\u1eadn th\u1ea5y r\u1eb1ng c\u00e1c ch\u1ee9ng c\u1ee9 v\u1ec1 gi\u00e1 tr\u1ecb ti\u1ebfp theo c\u1ee7a c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 li\u00ean k\u1ebft v\u1edbi FTX kh\u00f4ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c c\u00e1c chuy\u1ec3n nh\u01b0\u1ee3ng ban \u0111\u1ea7u c\u00f3 c\u1ea5u th\u00e0nh gian l\u1eadn hay kh\u00f4ng. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 tr\u00ecnh b\u00e0y ch\u1ee9ng c\u1ee9 cho th\u1ea5y t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00e3 t\u00e0i tr\u1ee3 cho c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0, quy\u00ean g\u00f3p ch\u00ednh tr\u1ecb v\u00e0 mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n, trong khi Bankman-Fried c\u00f4ng khai tuy\u00ean b\u1ed1 r\u1eb1ng c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi l\u00e0 an to\u00e0n.<\/p>\n

Quy\u1ebft \u0111\u1ecbnh n\u00e0y t\u00e1ch bi\u1ec7t tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u1ee7a Bankman-Fried kh\u1ecfi vi\u1ec7c thu h\u1ed3i m\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng qua c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n c\u1ee7a FTX.<\/p>\n

Tri\u1ec3n V\u1ecdng T\u01b0\u01a1ng Lai<\/h2>\n

Bankman-Fried v\u1eabn c\u00f3 th\u1ec3 y\u00eau c\u1ea7u T\u00f2a \u00e1n T\u1ed1i cao Hoa K\u1ef3 xem x\u00e9t v\u1ee5 \u00e1n. Tuy nhi\u00ean, T\u00f2a \u00e1n T\u1ed1i cao ch\u1ec9 ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n nh\u1ecf c\u00e1c \u0111\u01a1n ki\u1ebfn ngh\u1ecb, v\u00e0 vi\u1ec7c n\u1ed9p m\u1ed9t \u0111\u01a1n kh\u00f4ng t\u1ef1 \u0111\u1ed9ng \u0111\u00ecnh ch\u1ec9 \u00e1n t\u00f9 c\u1ee7a \u00f4ng ho\u1eb7c l\u1eadt ng\u01b0\u1ee3c m\u1ec7nh l\u1ec7nh ph\u00fac th\u1ea9m. S\u1ef1 \u00e2n x\u00e1 c\u1ee7a t\u1ed5ng th\u1ed1ng cung c\u1ea5p m\u1ed9t con \u0111\u01b0\u1eddng kh\u00e1c b\u00ean ngo\u00e0i t\u00f2a \u00e1n.<\/p>\n

Bankman-Fried \u0111\u00e3 c\u00f4ng khai n\u00f3i r\u1eb1ng \u00f4ng mu\u1ed1n \u0111\u01b0\u1ee3c \u00e2n x\u00e1, nh\u01b0ng T\u1ed5ng th\u1ed1ng Donald Trump<\/strong> \u0111\u00e3 n\u00f3i v\u00e0o th\u00e1ng 1 r\u1eb1ng \u00f4ng kh\u00f4ng xem x\u00e9t \u0111i\u1ec1u n\u00e0y. S\u1ef1 ph\u1ea3n \u0111\u1ed1i ch\u00ednh tr\u1ecb c\u0169ng \u0111\u00e3 gia t\u0103ng. V\u00e0o th\u00e1ng 7, Th\u01b0\u1ee3ng vi\u1ec7n Hoa K\u1ef3 \u0111\u00e3 th\u00f4ng qua m\u1ed9t ngh\u1ecb quy\u1ebft kh\u00f4ng r\u00e0ng bu\u1ed9c v\u1edbi s\u1ef1 \u0111\u1ed3ng thu\u1eadn nh\u1ea5t tr\u00ed ph\u1ea3n \u0111\u1ed1i vi\u1ec7c \u00e2n x\u00e1, gi\u1ea3m \u00e1n ho\u1eb7c h\u00ecnh th\u1ee9c \u00e2n x\u00e1 li\u00ean bang kh\u00e1c cho c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh FTX.<\/p>\n

Ngh\u1ecb quy\u1ebft n\u00e0y kh\u00f4ng gi\u1edbi h\u1ea1n quy\u1ec1n \u00e2n x\u00e1 theo hi\u1ebfn ph\u00e1p c\u1ee7a t\u1ed5ng th\u1ed1ng, nh\u01b0ng n\u00f3 b\u00e1o hi\u1ec7u s\u1ef1 ph\u1ea3n \u0111\u1ed1i l\u01b0\u1ee1ng \u0111\u1ea3ng \u0111\u1ed1i v\u1edbi vi\u1ec7c gi\u1ea3m \u00e1n ph\u1ea1t c\u1ee7a Bankman-Fried khi FTX ti\u1ebfp t\u1ee5c tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n \u0111\u00e3 thu h\u1ed3i cho c\u00e1c ch\u1ee7 n\u1ee3.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ph\u00e1n Quy\u1ebft C\u1ee7a T\u00f2a \u00c1n Ph\u00fac Th\u1ea9m \u0110\u1ed1i V\u1edbi Sam Bankman-Fried M\u1ed9t t\u00f2a \u00e1n ph\u00fac th\u1ea9m li\u00ean bang \u0111\u00e3 ban h\u00e0nh m\u1ec7nh l\u1ec7nh x\u00e1c nh\u1eadn b\u1ea3n \u00e1n gian l\u1eadn \u0111\u1ed1i v\u1edbi Sam Bankman-Fried, v\u1edbi \u00e1n t\u00f9 25 n\u0103m v\u00e0 l\u1ec7nh t\u1ecbch thu 11 t\u1ef7 USD. T\u00f2a \u00e1n Ph\u00fac …<\/p>\n","protected":false},"author":3,"featured_media":21529,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[7195,5412,4303,4534,4523,4217,4536,4910,12052,4204],"class_list":["post-21530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alameda-research","tag-bitgo","tag-donald-trump","tag-ftx","tag-kraken","tag-legal","tag-sam-bankman-fried","tag-u-s-senate","tag-u-s-supreme-court","tag-usa"],"yoast_head":"\nB\u1ea3n \u00e1n 25 n\u0103m t\u00f9 c\u1ee7a ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX, Sam Bankman-Fried, ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ea3n \u00e1n 25 n\u0103m t\u00f9 v\u00e0 k\u1ebft t\u1ed9i gian l\u1eadn c\u1ee7a Sam Bankman-Fried \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1ed9t t\u00f2a \u00e1n ph\u00fac 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