Mashi 27, 11:11 pm I-unchained ifika e-Daniel Patrick Moynihan Courthouse yase-United States ku-500 Pearl Street eNew York City.

Mashi 28, 8:22 am Abazali bommangalelwa, uBarbara Fried noJoseph Bankman, bangena eNkantolo eNkulu bese bedlulela enkantolo esitezi sama-26. 

8: 50 am UBarbara Fried, ohlezi eduze kwefasitela naye futhi ezivale amehlo ngesandla, ubonakala ekhungathekile. 

9: 09 am Amaphasishi ayisithupha ezibukeli - ezakhiwe umphakathi jikelele, abezindaba, nabameli - sezigcwele ngaphezu kwesigamu. 

9: 41 am I-SBF ingena enkantolo igqoke isikibha esinombala okhakhi kanye nebhulukwe; ukuqhweba kwamaketango emaqakaleni kunanela ekamelweni. Izinwele zomsunguli we-FTX zinde futhi ama-curl akhe agqame kakhulu kunasekuvele enkantolo kwangaphambili. Abazali bakhe bobabili bashwabene. Umama wakhe u-Barbara, ingalo yakhe yesobunxele ezungeza umyeni wakhe, ubuka ngefasitela.

9: 45 am IJaji uKaplan lingena enkantolo. UJoseph Bankman, ehlezi, ugoba izingalo zakhe emadolweni akhe futhi ikhanda lakhe libheke phansi. 

9: 50 am IJaji uKaplan liyayichitha i-agumenti yommangalelwa yokuthi “akukho ukulahlekelwa kwangempela,” kanye nempikiswano yabavikeli ngaphambi kokukhipha isigwebo sokuthi amakhasimende e-FTX azokhokhelwa ngokugcwele ngesikhathi sokuqulwa kwecala lokuqothuka. “Ukugomela kommangalelwa kokuthi amakhasimende e-FTX nabakweletwayo bazokhokhelwa ngokugcwele kuyinkohliso, kunamaphutha anengqondo, kuyaqagela,” kusho uKaplan. “Isela elithatha impango yalo liye e-Las Vegas futhi libheje ngempumelelo imali eyebiwe alinalungelo lokuthola isaphulelo emshweni ngokusebenzisa imali eliwinile yaseLas Vegas ukukhokha konke noma ingxenye yalokho elikwebile uma libanjwa noma nini.”  

9: 57 am I-SBF idlalisa izithupha kuyilapho uBankman egqolozele ngefasitela, ikhanda lakhe lisesandleni sakhe, alibheki ijaji.

10: 00 am U-Kaplan uphethe ngokuthi i-SBF iphazamise ubulungiswa, yazama ukuhlukumeza ofakazi, futhi yafakaza amanga. U-Kaplan uhlonza imiphumela emithathu yokuqamba amanga ebufakazini be-SBF: ukuthi i-SBF yafakaza ngamanga ukuthi kuze kube sekupheleni kuka-2022, yayingenalo ulwazi lokuthi i-Alameda Research yayisebenzise amadiphozithi amakhasimende e-FTX, ukuthi waqala ukufunda ngesikweletu sika-Alameda sika-$8 billion ku-FTX ngo-Oct. ukuthi ubengazi ukuthi ukukhokhwa kwemali mboleko ngoJuni 2022 kuzodinga u-Alameda ukuthi aboleke okwengeziwe kumakhasimende e-FTX. 

Funda kabanzi: Ebufakazini Bokuqala, u-Sam Bankman-Fried Akaxolisi, Uyakhohlwa, futhi Uyakugwema

10: 06 am Sunil Kavuri, isisulu se-FTX esindize sisuka eLondon egameni lezisulu ezingu-200, siya endaweni yesikhulumi, kuyilapho ama-Marshals ase-US emi ngemuva kuka-Bankman-Fried, mhlawumbe uma kwenzeka bedingeka ukuze bamvikele ku-FTX isisulu. U-Kuvari uchaza ukuthi ubephila kanjani le phupho elibi le-FTX nsuku zonke selokhu kwawa ukuhwebelana ngo-2022. Uyaphikisana nempikiswano ebekwe ithimba lezomthetho le-SBF yokuthi zonke izisulu zizokhokhelwa ngokugcwele futhi ugqamisa izikhalo ngokumelene ne-FTX yokuqothuka kwefa ngokudayiswa kwezimpahla ezifana ne Amasheya e-SUI namathokheni e-SOL enkampani ye-AI i-Anthropic ngaphansi kwentengo yawo yemakethe. 

10: 13 am IJaji uKaplan lithi nakuba liwabonga amazwi kaKavuri, indima yakhe njengejaji ukuletha isigwebo se-SBF hhayi lokho okufanele kwenziwe noma okungafanele kwenziwe yi-FTX bankruptcy estate. 

10: 15 am UKavuri uthi abantu abathathu bazibulele ngenxa yokuhlupheka okudalwe ukuwa kwe-FTX. U-SBF nabazali bakhe babhekise amakhanda phansi. 

10: 16 am IJaji u-Kaplan ucela u-Kavuri ukuthi asonge, bese u-Adam Moskowitz, ummeli okanye naye emacaleni ezifunda eziningi i-FTX, wabelana ngokuthi i-SBF nethimba lakhe bamsize kanjani umeluleki wezinyathelo zekilasi futhi ucela iJaji u-Kaplan ukuthi akucabangele lokhu esinqumweni sakhe. UMoskowitz utshela inkantolo, “njengomeluleki wezinyathelo zekilasi, umsebenzi wami uwukuthola usizo olukhulu kakhulu kuzisulu ezilahlekelwe izigidigidi, futhi usizo [lweSBF], kanye nosizo lwabangaphakathi, luye lwaba usizo kakhulu.”

10: 21 am Ummeli we-SBF uMarc Mukasey uyakuphikisa ukuqhathanisa komshushisi kwe-SBF “nabanye abamangalelwa ababi ngempela,” uJames Nicholson noBernie Madoff, ngokuthi i-SBF ayiyena umbulali wezezimali “owayebuka abafelokazi emehlweni futhi weba imali abayilondolozile impilo yabo.”

10: 25 am U-Mukasey uthi uBankman-Fried akanalo inzondo, unezibalo kuphela ekhanda lakhe njengoba ummangalelwa “eyintshantshu yezibalo,” eyi-vegan futhi “engaphandle kwamashadi, ehlakaniphe ngendlela emangalisayo.” Ngaphezu kwalokho, ummeli we-SBF uthi i-SBF “ibhale kujenali ukuthi akayizwa injabulo noma injabulo, ukuthi uzwa imbobo ebuhlungu engqondweni yakhe lapho injabulo kufanele ibe khona… Iqiniso liwukuthi, nokho, eyakhe injabulo ibilokhu ingaphansi kwe injabulo yalabo abampofu emhlabeni.” 

10: 35 am Amehlo kaBarbara Fried abomvu; izindebe zakhe ziyavevezela. 

10: 36 am U-Mukasey wengeza noma yimuphi umuntu onengqondo emgwaqeni angathi i-SBF ayimbi njengoStefan Irving, isihlukumezi sezingane esiphindelela futhi esathola iminyaka engu-21 kuphela ejele. Njengoba ummeli we-SBF echaza i-SBF njengomuntu “ohlakaniphile,” “oyinkimbinkimbi,” futhi “omnene” onomqondo “omuhle,” u-Barbara Fried uyavevezela futhi uyakhala. 

10: 43 am U-Bankman-Fried uyama futhi akhulume ngqo neJaji u-Kaplan ngombhobho, abazali bobabili beshwabene futhi babheke ngqo indodana yabo. Uthi, “Angazi futhi ukuthi into ebaluleke kakhulu lapha namuhla ukuphila kwami ​​okungokomzwelo noma izingane ezicatshangelwayo zekusasa. Ukuthi simi lapha namuhla futhi kunezigidi zabantu ezingakakhokhelwa.”

Funda kabanzi: Isivivinyo se-SBF, Usuku 6: U-Caroline Ellison Ukhumbula 'Isonto Elibi Kakhulu Empilweni Yami'

Ngemva kokusho amagama abanye abantu ababalulekile, kuhlanganise nozakwethu abanjengoNatalie Tien, uGary Wang, uNishad Singh, uCaroline Ellison, “kanye nabanye abantu abaningi okungenzeka abafuni ngiwasho amagama abo njengamanje, “bangitshela ukuthi ngingubani. zonke zakha into enhle ngempela ... Ngabe sengikulahla konke lokho. Kungihlupha nsuku zonke. Ngenza uchungechunge lwezinqumo ezimbi. Kwakungezona izinqumo zobugovu. Kwakungezona izinqumo zokuzidela. Kwakuyizinqumo ezimbi.”

Funda kabanzi: OFakazi Abasebenzisanayo Enkantolo Ye-SBF Bangase Bathole Isikhathi Esincane Sokuboshwa

Njengoba umzimba wakhe unyakaza ukusuka kwesokudla uye kwesokudla nangemva kokusula intende yesandla sakhe ebhulukweni lakhe, i-SBF isola “ukungaphathi kahle kwami,” nokuthi u-Alameda “wayenamandla kakhulu kunalokho obekufanele kube njalo.” 

Njengoba umlenze wakhe wesokudla uqhaqhazela kakhulu nezingalo zakhe ziphambana, u-Bankman-Fried uthi, “Ngangiyi-CEO ye-FTX. Ngangingumholi wawo. Lokho kusho ukuthi yimina owenze lokhu okwenzeka kuyona.” 

11: 00 am I-SBF ithi, “Ekupheleni kosuku, impilo yami yokusebenziseka cishe isiphelile. Sekuphele isikhashana manje ngaphambi kokuboshwa kwami.” Uthi kukhona "impahla eningi" yokubuyisela amakhasimende e-FTX ngokugcwele ngamavelu emakethe amanje. “Kunezigidigidi ezingaphezu kwalokho okudingekayo. Bekuyiqiniso sonke isikhathi. Kuyiqiniso kumakhasimende. Kuyiqiniso nakubabolekisi nabatshalizimali,” kusho uBankman-Fried. 

11: 04 am Umshushisi uNicolas Roos umi enkundleni futhi ugcizelela indlela ummangalelwa antshontshe ngayo amakhasimende amaRandi ayizigidi eziyizinkulungwane ezingu-8, “okungekona ukulahlekelwa kwezimali ngaphandle kwegazi ephepheni.” 

Eqaphela ukuhlukumezeka ngokomzwelo okubangelwa ukuwa kwe-FTX, u-Roos uqokomisa izisulu ezintathu. Okokuqala, i-FTX yawa ngosuku olwandulela ukuzalwa kwendodakazi yakhe, yabeka isithunzi ngekusasa lomndeni wakhe. Komunye oyisisulu esineminyaka engu-23 eMorocco, indodana endala okwakudingeka yondle umkhaya wakubo ngenxa yokuthi uyise wayekhubazekile, ukuqothuka kwebhizinisi kwabeka engcupheni imfundo yaso nokulondeka komkhaya. U-Roos wabe esexoxa indaba yombhangqwana osewathatha umhlalaphansi oseminyakeni yawo-60 ubudala imali yawo eyashabalala ngokuwa kwe-FTX futhi kwadingeka ukuthi iphinde isebenze. 

U-Roos uphikisa ukuzivikela ngokuthi SBF wenza abheke emehlweni abantu futhi athathe imali yabo—ngokuvela kwakhe ezinkundleni zokuxhumana. 

11: 13 am U-Roos uthi i-SBF izophinde yenze ubugebengu futhi, ecaphuna ifilosofi ye-SBF yenzuzo yezindleko, “inani lamacala awenzile, ukwenziwa kobugebengu ngesikhathi ededelwa ngaphambi kokuqulwa kwecala, imizamo ayithatha ukuze alungise kabusha futhi aguqule igama lakhe, [kanye nendlela] imibhalo yakhe. veza uhlelo lokuqalisa kabusha i-FTX noma into efanayo.” U-Roos uphendule umugqa kaMukasey wokuthi i-SBF ayinalo ububi, i-mathematics kuphela ekhanda lakhe, ekhanda layo ngokuthi uma izibalo ziphumelela, u-Bankman-Fried uzovuma ukucasula futhi.

U-Roos ukhombisa ukuthi i-SBF esicelweni sakhe ngaphambilini ibingaqukethe ukuqashelwa kanye nesibopho samaphutha akhe. Nakuba i-SBF iwavuma amaphutha, “Esingazange sikuzwe [i-SBF] ukwamukela umthwalo wemfanelo wokuqamba amanga, ukweba, noma ukukhwabanisa. Uyawabona amaphutha enziwa. Nokho akaboni ukuthi kungenxa yamaphutha awenzile,” kusho uRoos. 

11: 16 am U-Roos ube esesebenzisa amazwi acaphuna kumbhali u-Diana Henriques ukuze aqhathanise u-Bankman-Fried no-Bernie Madoff. “Akayena umuntu onesihluku. Ungumuntu omangalisayo. Wayehaha ukusebenzisa imali yabantu futhi aqhubekisele phambili isifiso sakhe siqu, ngokuqhosha eqiniseka ngekhono lakhe lokusikhipha, elahla ngokunyenya abangabazayo, abagxeki, umthetho, nezisulu zakhe.”

11: 18 am IJaji uKaplan liqala ukuphawula kwalo, lihamba enkantolo lidlula “isizinda esinelungelo elikhethekile” lika-Bankman-Fried efunda ezikoleni ezingcono kakhulu ezizimele, ekhuliswa abazali abanothando, futhi “ehlakaniphe ngokwedlulele.” Uthi uyakwamukela ukuthi u-Bankman-Fried ungumuntu one-autistic osezingeni eliphezulu futhi ongaphathekile kahle ekuxhumaneni nomphakathi. 

Ecaphuna ubufakazi buka-Ellison, uKaplan uphawula nokuthi i-SBF "ibe nesifiso esiyingqayizivele futhi yazi ngamathalenta akhe kuyo yonke impilo yakhe, njengoba ngibona." 

Funda kabanzi: Umphakathi We-Crypto Usabela Esigwebo Seminyaka Engama-25 sika-Sam Bankman-Fried

11: 28 am U-Kaplan uqaphela ukusetshenziswa kuka-Bankman-Fried kwenani elilindelekile—“ungase uthi ukuhlaziywa kwezindleko nenzuzo, kodwa lokho akulona igama labo”—njengefilosofi yokuzulazula emhlabeni. U-Kaplan ubhekisela ngokuqondile ngobufakazi buka-Ellison bokuthi i-SBF “yayingathathi hlangothi engozini” futhi ikhululekile ngokuzifaka engozini inqobo nje uma inani elilindelekile livuma. 

Ubalula ubufakazi buka-Ellison bokuthi uBankman-Fried angaphephula uhlamvu lwemali uma amakhanda ephinda kabili izinga lempilo yasemhlabeni kodwa imisila isho ukuphela komhlaba. Ku-Kaplan, lolu hlamvu lwemali lusebenza “njenge-leitmotif” yalo lonke leli cala. 

IJaji uKaplan uthi, “Ekhanda lalo mthakathi wezibalo, ummeli wakhe usitshela, empeleni, ukuthi wayebuka izindleko zokubanjwa, zehliswa ngenxa yamathuba noma okungenakwenzeka, ngokumelene nenzuzo yokubaleka ngaphandle kokubanjwa, uma kubhekwa okungenzeka. Kwakuwumdlalo lowo. Iqale okungenani kuJane Street futhi yaqhubeka kwaze kwaba sekugcineni. Yimvelo yakhe.”

11: 34 am IJaji uKaplan uthe nakuba i-SBF iwavuma amaphutha enziwe, ayizange ikuzwe ukuzisola kommangalelwa ngamacala akhe njengoba iSBF isaqhubeka nokusola abanye. Ngenxa yalokho, uKaplan uphetha ngokuthi kungenzeka ukuthi i-SBF yenze obunye ubugebengu akuyona “ingozi encane.”

11: 42 am U-Kaplan uthi ukukhishwa kwesigwebo kumele kubonise ubucayi becala, nokuthi lokhu “kuyicala elibi kakhulu.” Kuleli qophelo, u-Bankman-Fried, ithimba lakhe lokuvikela lonke, kanye namashashali amabili ase-US bayasukuma ukuzwa isinqumo sikaKaplan. 

Funda kabanzi: Ingabe USam Bankman-Fried Kungenzeka Asebenze Kuphi Isikhathi Sakhe Esejele?

Esethulweni enikeza umbono wakhe ngesinqumo, uKaplan uzwakalisa “umonakalo omkhulu [uBankman-Fried] awenzile, ukuba nesibindi kwezenzo zakhe, ukuguquguquka kwakhe okukhethekile neqiniso, ukuntula kwakhe ukuzisola kwangempela, kanye nesidingo vimbela abanye ukuba bahlanganyele ekuziphatheni okufanayo. " 

Uyanezela, “Angizange ngicabange ukuthi kuwukusebenzisa kahle isikhathi ukuchaza ngaso sonke isikhathi lapho ngicabanga ukuthi uMnu. … Futhi lapho engaqambi amanga aqondile, wayevame ukugwema, edabula izinwele, egwema imibuzo futhi ezama ukwenza umshushisi aphendule imibuzo ngendlela ayengayiphendula ngezindlela ayecabanga ukuthi aziyingozi kangako kunempendulo eyiqiniso yombuzo owawunamandla. ngabe yikho. Sengineminyaka ecela kwengama-30 ngenza lo msebenzi. Angikaze ngiyibone inkantolo idlala kanje.”

11: 46 am IJaji uKaplan ligwebe uSam Bankman-Fried izinyanga ezingu-300, noma iminyaka engu-25, ebhadla ejele. UJoseph Bankman ugobile noBarbara Fried, bobabili babheke ngefasitela. 

11: 54 am IJaji uKaplan liyaphuma ekamelweni futhi ngemuva nje kwalokho ummangalelwa naye uyaphuma ekamelweni, ukuqhweba kwamaketanga eqakala kusananela enkantolo.