{"id":13410,"date":"2023-08-09T10:48:38","date_gmt":"2023-08-09T08:48:38","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=13410"},"modified":"2023-08-09T10:48:39","modified_gmt":"2023-08-09T08:48:39","slug":"actu-ftx-un-initie-de-ftx-devenu-denonciateur-un-cadre-plaide-coupable-aupres-des-procureurs","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2023\/08\/09\/actu-ftx-un-initie-de-ftx-devenu-denonciateur-un-cadre-plaide-coupable-aupres-des-procureurs\/","title":{"rendered":"Actu FTX 09\/08\/23 : un cadre plaide coupable aupr\u00e8s des procureurs"},"content":{"rendered":"<p><b>Actu FTX 09\/08\/23 :<\/b> Dans le cadre d\u2019un d\u00e9veloppement important concernant la bourse de crypto-monnaies FTX, Ryan Salame, l\u2019ancien co-chef de la direction de FTX Digital Markets, serait en train de n\u00e9gocier avec les procureurs f\u00e9d\u00e9raux pour plaider coupable \u00e0 des accusations criminelles.<\/p>\n<h2><b>Actu FTX 09\/08\/23 | Accusations li\u00e9es \u00e0 l\u2019effondrement de FTX<\/b><\/h2>\n<p>Selon Bloomberg, ces accusations sont li\u00e9es \u00e0 l\u2019effondrement de la bourse de crypto-monnaies, qui a provoqu\u00e9 une onde de choc dans le secteur. Des personnes famili\u00e8res avec l\u2019affaire ont r\u00e9v\u00e9l\u00e9 que Salame pourrait plaider d\u00e8s le mois prochain, les infractions potentielles comprenant des violations des lois sur le financement des campagnes \u00e9lectorales.<\/p>\n<h2><b>Incertitude concernant les d\u00e9tails de l\u2019accord de plaidoyer et la coop\u00e9ration<\/b><\/h2>\n<p>Toutefois, les d\u00e9tails de l\u2019\u00e9ventuel accord de plaidoyer et la question de savoir si Salame coop\u00e9rera avec les procureurs en t\u00e9moignant contre le cofondateur de FTX, Sam Bankman-Fried, restent incertains.<\/p>\n<h2><b>Actu FTX 09\/08\/23 | Coop\u00e9ration potentielle contre le cofondateur de FTX?<\/b><\/h2>\n<p>Les anciens coll\u00e8gues de Salame, Gary Wang, Caroline Ellison et Nishad Singh, ont d\u00e9j\u00e0 plaid\u00e9 coupable pour leur implication dans la fraude pr\u00e9sum\u00e9e de plusieurs milliards de dollars qui a conduit \u00e0 la chute de l\u2019empire crypto aujourd\u2019hui en faillite. Ces personnes devraient servir de t\u00e9moins cl\u00e9s dans le proc\u00e8s intent\u00e9 par le gouvernement contre Bankman-Fried.<\/p>\n<p>En outre, le plaidoyer de culpabilit\u00e9 potentiel de Salame, qui a jou\u00e9 un r\u00f4le important dans les activit\u00e9s de dons politiques de FTX, devrait intensifier la pression sur Bankman-Fried \u00e0 l\u2019approche de son proc\u00e8s pr\u00e9vu en octobre.<\/p>\n<h2><b>Dons politiques et donateurs fictifs pr\u00e9sum\u00e9s<\/b><\/h2>\n<p>Salame s\u2019est fait conna\u00eetre pour ses dons politiques importants, contribuant \u00e0 hauteur de 24 millions de dollars au soutien de candidats r\u00e9publicains pendant son mandat \u00e0 FTX. Parmi les b\u00e9n\u00e9ficiaires de ces contributions figurait la petite amie de Salame, Michelle Bond, qui s\u2019est pr\u00e9sent\u00e9e aux primaires r\u00e9publicaines de 2022 pour un si\u00e8ge au Congr\u00e8s de l\u2019\u00c9tat de New York.<\/p>\n<p>Les procureurs ont all\u00e9gu\u00e9 que Bankman-Fried a utilis\u00e9 des cadres comme donateurs de paille pour faire des contributions substantielles au-del\u00e0 des lignes de parti, dans le but d\u2019influencer la politique des crypto-monnaies \u00e0 Washington, D.C.<\/p>\n<h2><b>Actu FTX 09\/08\/23 | Inculpations distinctes contre Bankman-Fried<\/b><\/h2>\n<p>S\u00e9par\u00e9ment, cinq accusations contre Bankman-Fried, pour lesquelles il a plaid\u00e9 non coupable, ont \u00e9t\u00e9 s\u00e9par\u00e9es de son proc\u00e8s pour fraude \u00e0 venir en octobre et report\u00e9es \u00e0 l\u2019ann\u00e9e prochaine. R\u00e9cemment, les procureurs ont abandonn\u00e9 l\u2019accusation de financement de campagne tout en soulignant que le \u201csyst\u00e8me ill\u00e9gal de financement de campagne\u201d ferait toujours partie du dossier du gouvernement contre lui.<\/p>\n<h2><b>Nouvel acte d\u2019accusation et sombres secrets d\u00e9voil\u00e9s<\/b><\/h2>\n<p>Un nouvel acte d\u2019accusation, qui devrait \u00eatre d\u00e9pos\u00e9 la semaine prochaine, clarifiera le lien entre les dons destin\u00e9s au financement des campagnes \u00e9lectorales et les accusations de blanchiment d\u2019argent et de fraude dans cette affaire.<\/p>\n<p>Au cours de l\u2019enqu\u00eate, les agents du FBI ont saisi les t\u00e9l\u00e9phones de Bond et de Salame dans leur r\u00e9sidence commune de Potomac, dans le Maryland, en mars. Il a \u00e9galement \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9 que Salame a r\u00e9alis\u00e9 des investissements substantiels en acqu\u00e9rant cinq restaurants \u00e0 Lenox, dans le Massachusetts, apr\u00e8s avoir rejoint Alameda Research en 2019.<\/p>\n<h2><b>Actu FTX 09\/08\/23 | FTX contacte des b\u00e9n\u00e9ficiaires politiques<\/b><\/h2>\n<p>En f\u00e9vrier, FTX a contact\u00e9 les b\u00e9n\u00e9ficiaires politiques des dons effectu\u00e9s par Bankman-Fried, Salame et Nishad Singh, y compris les <a href=\"https:\/\/fr.wikipedia.org\/wiki\/Comit%C3%A9_d%27action_politique\" target=\"_blank\" rel=\"noopener\">Super Political Action Committees<\/a> (PAC) qui ont re\u00e7u des millions de dollars, en demandant le retour de ces fonds.<\/p>\n<p>Au fur et \u00e0 mesure que les proc\u00e9dures judiciaires se d\u00e9roulent, le r\u00e9sultat des n\u00e9gociations de Ryan Salame avec les procureurs f\u00e9d\u00e9raux et sa coop\u00e9ration potentielle contre Sam Bankman-Fried pourraient avoir des implications consid\u00e9rables pour l\u2019avenir de FTX et le secteur plus large des crypto-monnaies.<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/captain-trading.com\/actu-crypto\/bitcoin-btc\/\">\ud83d\udfe8 Notre fil d\u2019actu d\u00e9di\u00e9 au Bitcoin en direct ! \ud83d\udfe8<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ryan Salame, l&rsquo;ancien co-chef de la direction de FTX Digital Markets, serait actuellement en discussions avec les procureurs f\u00e9d\u00e9raux pour envisager la possibilit\u00e9 de plaider coupable \u00e0 des accusations criminelles. Cette situation survient dans le contexte d&rsquo;un d\u00e9veloppement majeur concernant la bourse de crypto-monnaies FTX.<\/p>\n","protected":false},"author":2,"featured_media":13412,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55],"tags":[18,76],"class_list":{"0":"post-13410","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internationale","8":"tag-marche","9":"tag-proces"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.7.1 (Yoast SEO v25.7) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Actu FTX 09\/08\/23 | Un cadre plaide coupable<\/title>\n<meta name=\"description\" content=\"Nous apprenons dans l\u2019actu crypto de ce 09\/08\/23, que Ryan Salame pourrait plaider coupable \u00e0 des accusations li\u00e9es \u00e0 l&#039;effondrement de FTX.\" \/>\n<meta name=\"robots\" content=\"index, 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