2022年最大骗局:90后币圈大佬被捕,260亿美元身家一夜归零

资讯 2024-06-23 阅读:104 评论:0
文|科技每日推送We're sending it every day. 最近又一位币圈大佬被逮捕,他就是加密货币交易所FTX的创始人萨姆·班克曼-弗里德!Recently, another ringer was arrested, S...
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文|科技每日推送

We're sending it every day.

最近又一位币圈大佬被逮捕,他就是加密货币交易所FTX的创始人萨姆·班克曼-弗里德!

Recently, another ringer was arrested, Sam Bankman-Frid, founder of the FTX of the crypto-currency exchange!

一个月前,他还是年仅30岁、拥有260亿美元(约合人民币1815亿元)身家的“币圈大佬,天才富豪”,如今,却沦为遭人唾骂的骗子和阶下囚。

A month ago, he was a 30-year-old, with $26 billion (approximately $18.15 billion) in his family, a “big money-bond, talented rich man”, and is now a scolded liar and a prisoner.

美国历史上最大的金融欺诈案之一

12月13日,据媒体报道,弗里德在巴哈马被捕,此前他受到了美国检察官的刑事指控。

On 13 December, according to media reports, Frieder was arrested in The Bahamas after having been charged with a criminal offence by the United States prosecutor.

报道称,巴哈马总检察长办公室表示,在收到对弗里德指控的正式确认后,他们开始逮捕他。并补充说,预计他将被引渡到美国。

It was reported that the Attorney-General's Office of the Bahamas had indicated that, upon receipt of the official confirmation of the charges against Frieder, they had begun arresting him, adding that he was expected to be extradited to the United States.

在美国政府的一份,长达13页的刑事起诉书中,弗里德被指控犯有8项罪名,包括对客户和贷款人的电信欺诈,以及共谋欺诈美国政府和违反竞选财务法。

In a 13-page criminal indictment by the United States Government, Frieder was charged with eight counts, including telecommunications fraud against clients and lenders, as well as conspiracy to defraud the United States Government and violation of campaign finance laws.

美国政府更是指控称,其实施了美国历史上最大的金融欺诈案之一。

The United States Government is even more accused of having committed one of the largest cases of financial fraud in the history of the United States.

根据相关指控,弗里德可能要在监狱里待上几十年,最高将面临115年的监禁。

According to the allegations, Frieder may spend several decades in prison and face up to 115 years in prison.

曾经,这位30岁的亿万富翁,喜爱休闲短裤和T恤,顶着一个爆炸头,被媒体称为“下一个沃伦·巴菲特”。

Once upon a time, the 30-year-old billionaire loved leisure shorts and T-shirts with an explosive head, which the media called the “Next Warren Buffett”.

可随着这次入狱,其传奇人生将成为过往云烟。

But with this time in prison, his legend will be the smoke of the past.

30岁亿万富翁的传奇人生

弗里德出身于加州的精英家庭,爸妈都是在顶尖高校任教,他就在高知阶层、上流圈子环境中成长。2014年,弗里德从麻省理工学院毕业。

Frieder, an elite family from California whose parents teach at the top high school, grew up in a high-class, high-class environment. Fried graduated from MIT in 2014.

在大学期间认识了牛津大学的哲学教授威廉·麦克阿斯基尔,在其建议下,弗里德进入知名机构简街资本,从此就和金钱搅在一起了。

William MacAskiell, Professor of Philosophy at Oxford University, was introduced to the University, and Frieder entered the capital of Jane Street, a well-known institution, and has since been mixed with money.

在简街工作的时间里,他开始研究起加密货币市场时,并发现了巨大的套利机会,于是决定自己出来单干。

During his working hours on Jane Street, he began studying the crypto-currency market and discovered huge arbitrage opportunities and decided to go out on his own.

2017年10月,弗里德创办了交易公司阿拉米达,靠套利生意赚到了几十亿美元。

In October 2017, Frieder founded the trading company Alameida and earned billions of dollars from arbitrage.

随着资本壮大,弗里德的加密货币交易所FTX于2019年5月成立,8月就完成了种子轮融资,募集800万美金。

With capital build-up, Fried's FTX, an encrypted currency exchange, was established in May 2019, and seed rotation financing was completed in August, raising $8 million.

2021年7月,FTX完成9亿美元B轮融资,估值达180亿美元。同年10月,FTX完成超4.2亿美元B-1轮融资,估值250亿美元。

In July 2021, FTX completed $900 million in B rounds with an estimated value of $18 billion. In October of the same year, FTX completed more than $420 million in B-1 rounds with an estimated value of $25 billion.

FTX的最后一轮融资,是在今年1月的C轮融资,获得4亿美元,估值达到惊人的320亿美元。

The last round of FTX financing was in January this year's C-round financing, with $400 million and an alarming valuation of $32 billion.

而弗里德也因此进入美国亿万富翁行列,他持有的FTX股份,加上阿拉米达的价值,总资产约为260亿美元,是加密货币行业最富有的人之一。

Fried has thus joined the billionaires of the United States, with his share of FTX, combined with the value of Alameida, with a total asset of about $26 billion, one of the richest people in the crypto-money industry.

在当时看来,FTX可谓是币圈行业的独角兽,甚至还拿到美国加密衍生品合约市场的入场券。

At the time, FTX appeared to be a unicorn in the currency business and even received tickets to the United States market for encrypted derivatives contracts.

320亿美元的帝国,一夜崩盘

在FTX风生水起之后,弗里德也开始飘了起来。

Frieder started floating after the FTX surge.

为寻求监管避风港,弗里德将公司总部搬到巴哈马,并号称要在当地投资6000万美元建总部大楼,还花了3000万美元买下一栋豪宅。他向来花钱大手大脚,到处被人恭维、艳羡。

In search of a safe haven, Frieder moved the company’s headquarters to the Bahamas, claiming to invest $60 million in building the headquarters building, and spent $30 million on buying a mansion. He's always paying a lot of money, being flattered and envied everywhere.

可没想到,2022年11月一条关于FTX资金流动性不足的传言,将弗里德和他的加密帝国彻底击垮。

It is not surprising that a rumour in November 2022 that the financial flow of FTX was inadequate has completely destroyed Fried and his encrypted empire.

传言传出后,投资者们开始疯狂挤兑性的撤资,弗里德也曾向币安的赵长鹏求助,不过赵长鹏在答应后又迅速反悔。

When the rumours came out, investors began to rush out of money, and Fried asked for help from Zhao Chang Peng, who quickly turned back after he had agreed to do so.

穷途末路的弗里德,不得不宣布,包括FTX申请破产保护。他本人则辞去CEO职务。就这样一家估值近320亿美元的企业,一夜归零。

The poor Frieder had to declare, including FTX, that he applied for bankruptcy protection. He himself resigned from the CEO. This is a business valued at nearly $32 billion, one night at zero.

被捕入狱后,弗里德更是成为美国知名骗子。

After his arrest, Frieder became a well-known American liar.

如今,所有人都在和弗里德做切割,仿佛一切没有发生。

Today, everyone is cutting with Fried, as if nothing had happened.

推特的联合创始人取关了弗里德,和他合过影的体育明星删除了照片,迈阿密热火决定去掉主场名字中的“FTX”——这个冠名是FTX花了1.35亿美元才买下的,就连自己曾经的“导师”也指责说,弗里德利用了他的理论去欺诈行骗,他表示坚决反对。

The co-founder of Twitter closed Fried and the sports star who had taken his picture deleted the photo, and the Miami fire decided to remove the name “FTX” from the home name — which was bought by the name FTX at $135 million — even his former “teacher” accused Fried of using his theory to defraud and expressed his firm opposition.

最后

眼看他起朱楼,眼看他宴宾客,眼看他楼塌了。

He looked up at the building, he looked at the guests and he saw the building collapse.

弗里德被抓,仅仅只是币圈大佬们,众多惨状中的一种。有的是被全球通缉、神秘失踪,甚至离奇死亡的例子。而仅剩的币圈大佬们,也过得并不安心,赵长鹏最近也被曝出,已接受美国司法部长达4年多的刑事调查。

Frieder has been captured, but only by the giants of the currency ring, one of many tragedies. There are cases of wanted, mysterious, and even strange deaths around the world.

加密货币从来都只是一个骗人的生意,科小编在之前的《溺死、坠机、猝死!割韭菜的币圈大佬们,没机会享受人生》就曾写过,加密货币本身没有任何价值,当那些玩家们不再认可时,它甚至不及一块垫桌用的木头。

The encrypt currency has always been a fraudulent business, as it was written in the previous article, "Downing, crashing, stunning! ", by the garters who cut vegetables without a chance to enjoy life. The encrypt currency has no value in itself, and when those players no longer recognize it, it is not even as much as a piece of wood for a table.

如今,虚拟货币吹嘘的无监管、去中心化、无国界,到头来不过全是一句笑话,这些虚拟货币公司的倒台,也揭示了这根本就是一场骗局。而那些曾经赫赫有名的币圈大V们,跑的跑、抓的抓、死的死,只留下了一地鸡毛。

Today, the virtual currency boasts of unregulated, decentralized, borderless, and it is nothing more than a joke. The fall of these virtual money companies also reveals that it is a fraud.

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