FT商学院

Sam Bankman-Fried: fraud charges tarnish whole crypto sector
Lex专栏:SBF欺诈指控让整个加密货币行业贬值

The tension between fiduciary duties to limited partners and the fear of missing out will continue for capital allocators
美国当局声称,FTX创始人班克曼-弗里德利用了自己诚实正直的名声。

Raising capital is the biggest challenge for most start-up hedge funds. Sam Bankman-Fried had an answer to that problem according to civil charges made public on Tuesday by US regulators. These allege that he knowingly siphoned as much as $8bn of account-holder funds for his crypto trading outfit, Alameda Research. Parallel criminal charges from the US Department of Justice include conspiracy to commit wire fraud.

融资是大多数初创对冲基金面临的最大挑战。根据美国监管机构周二公布的民事指控,萨姆•班克曼-弗里德(Sam Bankman-Fried)对这个问题给出了答案。这些指控称,他在知情的情况下为他的加密货币交易公司Alameda Research抽走了多达80亿美元的账户持有人资金。美国司法部(Department of Justice)提出了平行刑事指控,包括共谋电信欺诈。

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