{"id":13862,"date":"2023-08-15T13:06:38","date_gmt":"2023-08-15T11:06:38","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=13862"},"modified":"2023-08-15T13:07:18","modified_gmt":"2023-08-15T11:07:18","slug":"corruption-politique-ftx-100-millions","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2023\/08\/15\/corruption-politique-ftx-100-millions\/","title":{"rendered":"Corruption Politique : Sam Bankman-Fried aurait utilis\u00e9 100M$ pour obtenir des faveurs&#8230;"},"content":{"rendered":"<p><strong>Le drame entourant FTX<\/strong> et son fondateur montre \u00e9galement une <strong>intense corruption politique<\/strong> ! <a href=\"https:\/\/captain-trading.com\/actu-crypto\/2023\/08\/15\/actu-ftx-salame-ancien-cadre-de-ftx-refuse-de-temoigner-sur-les-combines-financieres-de-campagne\/\" target=\"_blank\" rel=\"noopener\"><strong>Sam Bankman-Fried<\/strong> <\/a>(SBF), est loin d\u2019\u00eatre termin\u00e9, car de nouveaux d\u00e9veloppements continuent de se produire pr\u00e8s d\u2019un an apr\u00e8s l\u2019effondrement de la bourse de crypto-monnaies. Cette fois, les procureurs s\u2019en prennent \u00e0 SBF pour avoir pr\u00e9tendument utilis\u00e9 des fonds de clients pour acheter les faveurs de politiciens.<\/p>\n<h2><b>SBF a utilis\u00e9 des fonds de clients pour effectuer une corruption massive !<\/b><\/h2>\n<p>Le minist\u00e8re de la Justice des \u00c9tats-Unis (DOJ) a d\u00e9pos\u00e9 un acte d\u2019accusation d\u00e9taillant comment <strong>Bankman-Fried<\/strong> a d\u00e9tourn\u00e9 les d\u00e9p\u00f4ts des clients et utilis\u00e9 ces fonds vol\u00e9s pour financer diverses entreprises, y compris le financement des campagnes politiques des politiciens des partis d\u00e9mocrate et r\u00e9publicain.<\/p>\n<p>L\u2019acte d\u2019accusation r\u00e9v\u00e8le que SBF a agi de la sorte pour faire pression en faveur de r\u00e9glementations sur les crypto-monnaies qui lui seraient favorables, \u00e0 lui et \u00e0 sa soci\u00e9t\u00e9, FTX. Son plan consistait \u00e0 influencer le Congr\u00e8s et les r\u00e9gulateurs pour qu\u2019ils cr\u00e9ent des lois et des r\u00e8glements qui permettraient \u00e0 FTX d\u2019accepter plus facilement les d\u00e9p\u00f4ts des clients, permettant ainsi \u00e0 ses d\u00e9tournements de fonds de passer inaper\u00e7us.<\/p>\n<h2><b>Corruption Politique | Financement de campagnes \u00e9lectorales et donateurs fictifs<\/b><\/h2>\n<p><strong>SBF aurait enfreint plusieurs r\u00e8gles relatives au financement des campagnes \u00e9lectorales afin d\u2019accro\u00eetre son influence sur les hommes politiques<\/strong>. Certaines de ces contributions politiques auraient \u00e9t\u00e9 faites au nom de cadres de FTX, en utilisant des donateurs de paille. SBF a \u00e9galement ordonn\u00e9 que les d\u00e9p\u00f4ts des clients soient vers\u00e9s sur les comptes bancaires des cadres, qui ont ensuite fait les dons en leur nom, en dissimulant le fait que la source de ces dons \u00e9tait constitu\u00e9e par les fonds des clients.<\/p>\n<p>Alors que SBF versait publiquement des contributions au parti d\u00e9mocrate, il acheminait secr\u00e8tement des fonds vers le GOP. Il a admis avoir fait des dons \u201cimportants\u201d aux deux partis avant les \u00e9lections de mi-mandat de l\u2019ann\u00e9e derni\u00e8re, pour un total de plus de 40 millions de dollars. Toutefois, le dernier acte d\u2019accusation r\u00e9v\u00e8le que ses contributions politiques pourraient avoir d\u00e9pass\u00e9 les 100 millions de dollars, ce qui ferait de lui l\u2019un des plus gros donateurs politiques entre 2021 et 2022.<\/p>\n<h2><b>Les lacunes financi\u00e8res de FTX et les accusations de fraude<\/b><\/h2>\n<p>Bien qu\u2019il se soit pr\u00e9sent\u00e9 comme le \u201csauveur de l\u2019industrie des crypto-monnaies\u201d en renflouant des entreprises de crypto-monnaies en difficult\u00e9, il y avait des lacunes dans les finances de FTX r\u00e9sultant du d\u00e9tournement pr\u00e9sum\u00e9 de SBF.<\/p>\n<p>Les procureurs ont d\u00e9cid\u00e9 de ne pas inculper SBF pour violation des lois sur le financement des campagnes \u00e9lectorales afin de prot\u00e9ger l\u2019accord d\u2019extradition du gouvernement am\u00e9ricain avec les Bahamas. En revanche, SBF doit maintenant r\u00e9pondre de sept chefs d\u2019accusation de fraude financi\u00e8re, notamment de d\u00e9tournement de fonds appartenant aux clients de FTX et aux cr\u00e9anciers d\u2019Alameda Research, ainsi que de blanchiment d\u2019argent.<\/p>\n<h2><b>Corruption Politique | SBF d\u00e9tenu \u00e0 Brooklyn<\/b><\/h2>\n<p>La semaine derni\u00e8re, un juge am\u00e9ricain a d\u00e9cid\u00e9 de placer SBF en d\u00e9tention provisoire dans le tristement c\u00e9l\u00e8bre centre de d\u00e9tention m\u00e9tropolitain de Brooklyn (MDC) en raison de la falsification de preuves. Le MDC est connu pour ses conditions de vie d\u00e9favorables. SBF devrait rester en d\u00e9tention jusqu\u2019\u00e0 son proc\u00e8s, pr\u00e9vu le 2 octobre.<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/captain-trading.com\/actu-crypto\/\">\ud83d\udd34 Suivez l\u2019actu Crypto en live ! \ud83d\udd34<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>L&rsquo;histoire de FTX et de son fondateur, Sam Bankman-Fried (SBF), est encore loin d&rsquo;\u00eatre close, car de r\u00e9cents \u00e9v\u00e9nements continuent de se d\u00e9rouler pr\u00e8s d&rsquo;un an apr\u00e8s l&rsquo;effondrement de la plateforme d&rsquo;\u00e9change de crypto-monnaies.<\/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":[126],"class_list":{"0":"post-13862","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internationale","8":"tag-ftx"},"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>Corruption Politique | SBF aurait utilis\u00e9 100M$ pour des faveurs !<\/title>\n<meta name=\"description\" content=\"La Corruption Politique est entr\u00e9e au coeur du proc\u00e8s de Sam Bankman : il aurait utilis\u00e9 100 Millions de Dollar pour des faveurs !\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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