FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, and neither Salame nor his legal representative have offered any statement concerning the situation.

Vsebina

FBI Conducts Mysterious Search on Home of Former FTX Executive Ryan Salame

aprila 27, 2023, a poročilo from the New York Times revealed that Ryan Salame, the former co-chief of FTX Digital Markets, had his $4 million house in Potomac, Maryland searched on Thursday morning.

Salame, who was a key figure at FTX, informed regulators in the Bahamas that the company was misusing customer funds just days before its collapse, according to court documents. The raid was disclosed by two individuals with knowledge of the matter, as noted by reporters Matthew Goldstein and David Yaffe-Bellany of the Times.

The reason for Thursday’s search remains unknown leaving the motive behind the search a matter of speculation. Ryan Salame, WHO donated more than $22 million to Republican campaigns during the 2022 ZDA. election cycle, was a prominent political donor.

Dodatno, Salame played a part in FTX Ventures Ltd., a subsidiary of FTX, ki vloženo $25 milijonov v 80 Acres Farms, an Ohio-based vertical farming company. While it’s unclear what the investment’s objective was, Salame was involved in the process.

According to The Times’ report, Salame’s legal representative declined to provide a statement in response to the request, and the FBI also refused to comment on the issue. pri 7 zjutraj. vzhodni čas, the search was conducted, and sources forwarded snapshots of FBI agents stationed outside Salame’s residence in Maryland during the operation.

Salame has not faced any criminal charges or been formally accused of wrongdoing. medtem, Sam Bankman-Fried, the founder of FTX, is currently awaiting trial for multiple criminal counts. Three executives from FTX and its affiliate trading company, Alameda Research, have pleaded guilty to charges related to their activities.

Oznake v tej zgodbi
kolaps, Sredstva strank, FBI, FTX šef, Digitalni trgi FTX, FTX Ventures Ltd., naložba, Maryland, politični donator, Potomac, Ryan Salame, Sam Bankman-Fried, Iskanje

What could be the possible reasons behind the FBI’s search of Ryan Salame’s home, and how might this development affect the ongoing investigations and trials related to FTX and its executives? Delite svoje misli v spodnjem oddelku za komentarje.

Jamie Redman

Jamie Redman je vodja novic pri Bitcoin-Tidings.com News in finančni novinar, ki živi na Floridi. Redman je od takrat aktiven član skupnosti kriptovalut 2011. Ima strast do bitcoinov, odprtokodna koda, in decentralizirane aplikacije. Od septembra 2015, Redman je napisal več kot 7,000 članki za Bitcoin-Tidings.com Novice o motečih protokolih, ki se pojavljajo danes.




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