Caroline Ellison, c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Alameda Research, s\u1eafp ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi b\u1ea3n \u00e1n v\u00ec h\u00e0nh vi c\u1ee7a m\u00ecnh trong v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn. Ellison, ng\u01b0\u1eddi tr\u01b0\u1edbc \u0111\u00e2y t\u1eebng h\u1eb9n h\u00f2 v\u1edbi Sam Bankman-Fried (SBF), nh\u00e0 s\u00e1ng l\u1eadp FTX, \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 then ch\u1ed1t trong v\u1ee5 l\u1eeba \u0111\u1ea3o khi\u1ebfn h\u00e0ng tri\u1ec7u kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n. T\u1ed5ng s\u1ed1 ti\u1ec1n b\u1ecb m\u1ea5t \u01b0\u1edbc t\u00ednh l\u00ean \u0111\u1ebfn kho\u1ea3ng 9 t\u1ef7 \u0111\u00f4 la. N\u0103m ngo\u00e1i, trong phi\u00ean t\u00f2a x\u00e9t x\u1eed SBF, c\u00f4 l\u00e0 nh\u00e2n ch\u1ee9ng quan tr\u1ecdng nh\u1ea5t \u0111\u00e3 \u0111\u01b0a ra l\u1eddi khai ch\u1ed1ng l\u1ea1i \u00f4ng ta. C\u00f4 \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi B\u1ed9 T\u01b0 ph\u00e1p k\u1ec3 t\u1eeb khi nh\u1eadn t\u1ed9i h\u1ed3i \u0111\u1ea7u n\u0103m 2023.<\/p>\n\n
L\u1eddi khai c\u1ee7a Ellison \u0111\u00f3ng vai tr\u00f2 then ch\u1ed1t v\u00ec c\u00f4 \u0111\u00e3 l\u00e0m vi\u1ec7c r\u1ea5t ch\u1eb7t ch\u1ebd v\u1edbi Bankman-Fried. C\u00f4 bi\u1ebft tr\u1ef1c ti\u1ebfp v\u1ec1 c\u00e1ch th\u1ee9c Alameda Research, qu\u1ef9 \u0111\u1ea7u c\u01a1 ph\u00f2ng h\u1ed9 c\u1ee7a SBF, nh\u00fang tay v\u00e0o v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y. Khi ra to\u00e0 l\u00e0m ch\u1ee9ng, Ellison t\u1ecf ra lo l\u1eafng v\u00e0 th\u1eadm ch\u00ed b\u1eadt kh\u00f3c khi k\u1ec3 v\u1ec1 \u00e1p l\u1ef1c ph\u1ea3i ch\u1ecbu \u0111\u1ec3 duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn. C\u00f4 n\u00f3i \u0111\u00e3 bi\u1ebft v\u1ec1 nh\u1eefng g\u00ec \u0111ang x\u1ea3y ra nh\u01b0ng c\u1ea3m th\u1ea5y nh\u1eb9 nh\u00f5m khi m\u1ecdi chuy\u1ec7n s\u1ee5p \u0111\u1ed5.<\/p>\n\n
B\u00e2y gi\u1edd, b\u1ea3n \u00e1n c\u1ee7a c\u00f4 s\u1eafp \u0111\u01b0\u1ee3c tuy\u00ean, v\u00e0 nhi\u1ec1u ng\u01b0\u1eddi t\u1ef1 h\u1ecfi c\u00f4 s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c \u00e1n n\u00e0o. C\u00f4 \u0111\u00e3 y\u00eau c\u1ea7u t\u00f2a \u00e1n gi\u1eef k\u00edn m\u1ed9t s\u1ed1 th\u00f4ng tin c\u00e1 nh\u00e2n trong h\u1ed3 s\u01a1 b\u1ea3n \u00e1n c\u1ee7a m\u00ecnh, bao g\u1ed3m c\u1ea3 th\u01b0 c\u1ee7a nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 c\u00f4 v\u00e0 m\u1ed9t s\u1ed1 th\u00f4ng tin y t\u1ebf. C\u00f4 c\u0169ng mu\u1ed1n gi\u1eef b\u00ed m\u1eadt n\u01a1i c\u01b0 tr\u00fa hi\u1ec7n t\u1ea1i c\u1ee7a m\u00ecnh \u0111\u1ec3 tr\u00e1nh b\u1ecb qu\u1ea5y r\u1ed1i. Ch\u00ednh ph\u1ee7 \u0111\u00e3 ch\u1ea5p thu\u1eadn y\u00eau c\u1ea7u c\u1ee7a c\u00f4.<\/p>\n\n
FTX \u0111\u00e3 s\u1ee5p \u0111\u1ed5 v\u00e0o th\u00e1ng 11 n\u0103m 2022 sau khi ng\u01b0\u1eddi ta ph\u00e1t hi\u1ec7n ra r\u1eb1ng c\u00f4ng ty \u0111\u00e3 s\u1eed d\u1ee5ng sai kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng. Bankman-Fried \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng FTX \u0111\u1ec3 b\u00f9 \u0111\u1eafp c\u00e1c kho\u1ea3n l\u1ed7 t\u1ea1i Alameda Research, v\u00e0 v\u1edbi t\u01b0 c\u00e1ch l\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Alameda, Ellison \u0111\u00e3 tham gia r\u1ea5t s\u00e2u v\u00e0o v\u1ee5 vi\u1ec7c. C\u00f4 bi\u1ebft v\u1ec1 t\u00ecnh tr\u1ea1ng qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh y\u1ebfu k\u00e9m v\u00e0 \u0111\u00f3ng m\u1ed9t vai tr\u00f2 trong v\u1ee5 gian l\u1eadn, m\u1eb7c d\u00f9 c\u00f4 kh\u1eb3ng \u0111\u1ecbnh m\u00ecnh b\u1ecb \u00e9p bu\u1ed9c ph\u1ea3i tham gia.<\/p>\n\n
Trong phi\u00ean t\u00f2a x\u00e9t x\u1eed SBF, l\u1eddi khai c\u1ee7a Ellison \u0111\u00e3 tr\u1ef1c ti\u1ebfp m\u00e2u thu\u1eabn v\u1edbi l\u1eddi b\u00e0o ch\u1eefa c\u1ee7a \u00f4ng ta. SBF \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng m\u00ecnh kh\u00f4ng bi\u1ebft g\u00ec v\u1ec1 v\u1ee5 gian l\u1eadn v\u00e0 r\u1eb1ng t\u1ea5t c\u1ea3 ch\u1ec9 l\u00e0 nh\u1ea7m l\u1eabn. Nh\u01b0ng l\u1eddi k\u1ec3 chi ti\u1ebft c\u1ee7a Ellison \u0111\u00e3 cho th\u1ea5y r\u00f5 r\u1eb1ng \u00f4ng ho\u00e0n to\u00e0n nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c nh\u1eefng g\u00ec \u0111ang x\u1ea3y ra v\u00e0 ch\u00ednh l\u00e0 k\u1ebb ch\u1ee7 m\u01b0u \u0111\u1eb1ng sau v\u1ee5 vi\u1ec7c.<\/p>\n\n
Nh\u1edd h\u1ee3p t\u00e1c v\u1edbi B\u1ed9 T\u01b0 ph\u00e1p, Ellison \u0111\u01b0\u1ee3c d\u1ef1 \u0111o\u00e1n s\u1ebd nh\u1eadn m\u1ee9c \u00e1n nh\u1eb9 h\u01a1n so v\u1edbi c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh kh\u00e1c c\u1ee7a FTX, ch\u1eb3ng h\u1ea1n nh\u01b0 Ryan Salame, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n b\u1ea3y n\u0103m r\u01b0\u1ee1i t\u00f9 giam. \u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Ellison hy v\u1ecdng c\u00f4 s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edfng \u00e1n treo ho\u1eb7c m\u1ee9c \u00e1n t\u00f9 t\u1ed1i thi\u1ec3u, v\u00ec c\u00f4 \u0111\u00e3 l\u00e0 nh\u00e2n ch\u1ee9ng ch\u1ee7 ch\u1ed1t kh\u00f4ng ch\u1ec9 trong phi\u00ean to\u00e0 x\u00e9t x\u1eed SBF m\u00e0 c\u00f2n trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra kh\u00e1c v\u1ec1 gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
K\u1ec3 t\u1eeb sau v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX, Caroline Ellison \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau c\u1ee7a s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd c\u1ee7a gi\u1edbi truy\u1ec1n th\u00f4ng v\u00e0 b\u1ecb qu\u1ea5y r\u1ed1i tr\u1ef1c tuy\u1ebfn. M\u1ed1i quan h\u1ec7 c\u1ee7a c\u00f4 v\u1edbi Bankman-Fried v\u00e0 vai tr\u00f2 c\u1ee7a c\u00f4 trong v\u1ee5 gian l\u1eadn \u0111\u00e3 bi\u1ebfn c\u00f4 tr\u1edf th\u00e0nh m\u1ed9t nh\u00e2n v\u1eadt h\u1ea5p d\u1eabn \u0111\u1ed1i v\u1edbi c\u1ea3 nh\u1eefng ng\u01b0\u1eddi \u0111am m\u00ea v\u00e0 ch\u1ec9 tr\u00edch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Th\u00eam v\u00e0o \u0111\u00f3 l\u00e0 nh\u1eefng m\u1ee5c nh\u1eadt k\u00fd c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u1ee7a Ellison, trong \u0111\u00f3 c\u00f4 chia s\u1ebb v\u1ec1 cu\u1ed9c s\u1ed1ng ri\u00eang t\u01b0 c\u1ee7a m\u00ecnh, bao g\u1ed3m c\u1ea3 nh\u1eefng tr\u1ea3i nghi\u1ec7m c\u1ee7a c\u00f4 v\u1edbi t\u00ecnh d\u1ee5c kh\u00f4ng r\u00e0ng bu\u1ed9c v\u00e0 t\u00ecnh y\u00eau c\u1ee7a c\u00f4 d\u00e0nh cho Harry Potter.<\/p>\n\n
Tr\u01b0\u1edbc phi\u00ean t\u00f2a, Bankman-Fried th\u1eadm ch\u00ed \u0111\u00e3 ti\u1ebft l\u1ed9 m\u1ed9t ph\u1ea7n nh\u1eadt k\u00fd c\u1ee7a c\u00f4 cho t\u1edd New York Times, d\u1eabn \u0111\u1ebfn vi\u1ec7c \u00f4ng ta b\u1ecb b\u1ecf t\u00f9. H\u00e0nh \u0111\u1ed9ng x\u00e2m ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 n\u00e0y ch\u1ec9 c\u00e0ng khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi quan t\u00e2m \u0111\u1ebfn c\u00f4 tr\u00ean m\u1ea1ng h\u01a1n. Nhi\u1ec1u ng\u01b0\u1eddi, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng k\u1ebb ph\u00e1 \u0111\u00e1m, \u0111\u00e3 l\u1ee3i d\u1ee5ng v\u1ebb ngo\u00e0i, s\u1ef1 thi\u1ebfu kinh nghi\u1ec7m v\u00e0 cu\u1ed9c s\u1ed1ng ri\u00eang t\u01b0 c\u1ee7a c\u00f4 \u0111\u1ec3 t\u1ea5n c\u00f4ng c\u00f4 tr\u00ean m\u1ea1ng.<\/p>\n\n
Lu\u1eadt s\u01b0 c\u1ee7a c\u00f4, Anjan Sahni, \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y trong m\u1ed9t h\u1ed3 s\u01a1 n\u1ed9p l\u00ean t\u00f2a \u00e1n g\u1ea7n \u0111\u00e2y, n\u00eau r\u00f5 r\u1eb1ng Ellison l\u00e0 t\u00e2m \u0111i\u1ec3m c\u1ee7a “s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a gi\u1edbi truy\u1ec1n th\u00f4ng v\u00e0 s\u1ef1 \u00e1m \u1ea3nh c\u1ee7a c\u1ed9ng \u0111\u1ed3ng m\u1ea1ng” k\u1ec3 t\u1eeb khi v\u1ee5 vi\u1ec7c b\u1eaft \u0111\u1ea7u. H\u1ed3 s\u01a1 c\u1ee7a Sahni c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c m\u1ed9t s\u1ed1 b\u1ea1n b\u00e8 c\u1ee7a Ellison \u0111\u00e3 b\u1ecb qu\u1ea5y r\u1ed1i v\u00ec \u1ee7ng h\u1ed9 c\u00f4. V\u00ec l\u00fd do n\u00e0y, c\u00f4 y\u00eau c\u1ea7u to\u00e0 \u00e1n x\u00f3a t\u00ean h\u1ecd kh\u1ecfi b\u1ea3n \u0111\u1ec1 ngh\u1ecb tuy\u00ean \u00e1n. Tuy nhi\u00ean, Inner City Press, m\u1ed9t t\u1ed5 ch\u1ee9c nh\u1ecf chuy\u00ean \u0111\u01b0a tin v\u1ec1 to\u00e0 \u00e1n do Matthew Lee \u0111i\u1ec1u h\u00e0nh, ph\u1ea3n \u0111\u1ed1i y\u00eau c\u1ea7u n\u00e0y v\u00e0 cho r\u1eb1ng vi\u1ec7c c\u00f4ng khai nh\u1eefng t\u00e0i li\u1ec7u n\u00e0y l\u00e0 v\u00ec l\u1ee3i \u00edch c\u00f4ng c\u1ed9ng.<\/p>\n\n
V\u1eabn ch\u01b0a r\u00f5 r\u00e0ng Ellison s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi bao nhi\u00eau th\u1eddi gian trong t\u00f9, n\u1ebfu c\u00f3. Trong khi Ryan Salame ph\u1ea3i ch\u1ecbu m\u1ed9t b\u1ea3n \u00e1n t\u00f9 d\u00e0i, t\u00ecnh h\u00ecnh c\u1ee7a Ellison l\u1ea1i kh\u00e1c v\u00ec c\u00f4 \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean. L\u1eddi khai c\u1ee7a c\u00f4 ch\u1ed1ng l\u1ea1i Sam Bankman-Fried l\u00e0 r\u1ea5t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi v\u1ee5 ki\u1ec7n c\u1ee7a ch\u00ednh ph\u1ee7, v\u00e0 c\u00f4 c\u0169ng \u0111\u00e3 gi\u00fap \u0111\u1ee1 trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra kh\u00e1c li\u00ean quan \u0111\u1ebfn FTX v\u00e0 gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
B\u1ea3n \u00e1n d\u00e0nh cho Ellison v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c \u1ea5n \u0111\u1ecbnh, nh\u01b0ng d\u1ef1 ki\u1ebfn s\u1ebd c\u00f3 v\u00e0o cu\u1ed1i n\u0103m nay. M\u1eb7c d\u00f9 c\u00f4 c\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c \u00e1n t\u00f9 nghi\u00eam tr\u1ecdng, nh\u01b0ng c\u00f3 kh\u1ea3 n\u0103ng c\u00f4 v\u1eabn s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t v\u00e0 qu\u1ea5y r\u1ed1i c\u1ee7a c\u00f4ng ch\u00fang v\u00ec \u0111\u00e3 tham gia v\u00e0o m\u1ed9t trong nh\u1eefng v\u1ee5 b\u00ea b\u1ed1i t\u00e0i ch\u00ednh l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed g\u1ea7n \u0111\u00e2y.<\/p>\n\n
M\u1eb7c d\u00f9 nh\u00f3m ph\u00e1p l\u00fd c\u1ee7a c\u00f4 \u0111\u00e3 c\u1ed1 g\u1eafng gi\u1eef b\u00ed m\u1eadt m\u1ed9t s\u1ed1 th\u00f4ng tin chi ti\u1ebft v\u1ec1 cu\u1ed9c s\u1ed1ng ri\u00eang t\u01b0 c\u1ee7a c\u00f4, nh\u01b0ng c\u00f3 kh\u1ea3 n\u0103ng Ellison v\u1eabn s\u1ebd l\u00e0 nh\u00e2n v\u1eadt trung t\u00e2m trong c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn v\u1ec1 s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX v\u00e0 th\u1ebf gi\u1edbi gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed trong nhi\u1ec1u n\u0103m t\u1edbi. Khi b\u1ea3n \u00e1n s\u1eafp \u0111\u01b0\u1ee3c tuy\u00ean, s\u1ebd r\u1ea5t th\u00fa v\u1ecb khi xem x\u00e9t c\u00e1ch t\u00f2a \u00e1n c\u00e2n nh\u1eafc s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a c\u00f4 v\u1edbi vai tr\u00f2 c\u1ee7a c\u00f4 trong v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX v\u00e0 t\u01b0\u01a1ng lai c\u00f4 s\u1ebd nh\u01b0 th\u1ebf n\u00e0o.<\/p>","protected":false},"excerpt":{"rendered":"
B\u1ea3n \u00e1n d\u00e0nh cho Caroline Ellison trong v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX Caroline Ellison, c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Alameda Research, s\u1eafp ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi b\u1ea3n \u00e1n v\u00ec…<\/p>\n","protected":false},"author":3,"featured_media":1936,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1935","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1935","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=1935"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1935\/revisions"}],"predecessor-version":[{"id":1937,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1935\/revisions\/1937"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1936"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1935"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1935"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1935"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}