美国国家公共电台 NPR--Sam Bankman-Fried to be released on $250 million bail into parents' custody

Sam Bankman-Fried to be released on $250 million bail¹ into parents' custody²

Transcript³

Sam Bankman-Fried, perhaps the most infamous⁴ person in the world of cryptocurrencies, will be released on $250 million bail as he prepares to face criminal charges that he lied to investors⁵ and took billions of dollars of his customers' money for his own personal use.

The 30-year-old founder⁶ of the cryptocurrency exchange FTX will stay in the custody of his parents, according to Nicholas Biase, a spokesman for the U.S. Attorney for the Southern District of New York.

He will also have to wear an ankle monitor and undergo a mental-health evaluation⁷, and will be barred from taking out credit of more than $1,000, court records show.

Bankman-Fried appeared in a court in New York City on Thursday, a little more than a week after he was arrested at his home in the Bahamas at the request of the U.S. government, which has charged him with eight counts of fraud, conspiracy⁸, money laundering⁹ and illegal campaign contributions.

He was taken into FBI custody and extradited to the United States on Wednesday, the U.S. Attorney for the Southern District of New York, Damian Williams, said in a video posted to Twitter.

Williams has said that Bankman-Fried allegedly perpetrated one of the biggest frauds in U.S. history.

Most of the charges involve Bankman-Fried's personal hedge fund, Alameda Research. Prosecutors¹⁰ say that billions of dollars flowed out of FTX and into Alameda, never to be seen by customers again, despite reassurances¹¹ the money was safe.

According to the Justice Department, as well as financial regulators, millions went to fund a lavish¹² lifestyle for Bankman-Fried or were donated to politicians he was courting.

Two of his former colleagues are cooperating in the federal investigations¹⁴

While Bankman-Fried was en route on Wednesday night, Williams announced that two of his former friends and co-workers – Caroline Ellison and Gary Wang — pleaded guilty to fraud charges by the SDNY, and are cooperating with its investigation¹³.

Both have also been charged with defrauding¹⁵ investors by the Securities and Exchange Commission, the top Wall Street regulator, and are currently working with it in its investigation into Bankman-Fried, under the possibility of reaching a settlement with reduced penalties. Similarly, they are not contesting charges brought by the Commodity Futures¹⁶ Trading Commission.

Ellison, who is often described as Bankman-Fried's ex-girlfriend, was CEO of Alameda. With Bankman-Fried, Wang founded FTX.

"Gary has accepted responsibility for his actions and takes seriously his obligations as a cooperating witness," Wang's attorney Ilan Graff said in a statement.

An attorney for Ellison didn't respond to a request for comment, and a spokesperson for Bankman-Fried declined to comment.

In appearances and interviews over the last month, Bankman-Fried has sought to transfer blame to Ellison and others, portraying¹⁷ himself as generally clueless about the financial workings of Alameda and FTX.

The SEC also alleges¹⁸ that Bankman-Fried and his colleagues planned to manipulate the price of FTT, an exchange crypto security token that was integral to FTX.

"When FTT and the rest of the house of cards collapsed¹⁹, Mr. Bankman-Fried, Ms. Ellison, and Mr. Wang left investors holding the bag," SEC chairperson Gary Gensler said in the release. "Until crypto platforms comply with time-tested securities laws, risks to investors will persist."

After a week in jail, he signaled he was willing to be extradited

Like much of what has happened since FTX filed for bankruptcy²⁰ last month, Bankman-Fried's extradition²¹ was complicated.

After saying he would fight his removal, he signaled earlier this week that he would agree to return to the United States. Then, a hearing on a possible extradition was abruptly²² scrapped²³ over objections from his counsel.

On Wednesday, Bankman-Fried agreed in court to be taken back to the United States, but the timing²⁴ of his travel was unclear.

While out on bail, he will stay in Northern California with his parents, who are professors at Stanford University. They put up equity²⁵ in their home for his bail bond, and two other unidentified people signed bail agreements as well, court records show.

Bankman-Fried watched FTX's value soar to some $32 billion after he founded it three years ago. Earlier this year, a splashy public relations blitz that included a Super Bowl ad and high-profile celebrity²⁶ endorsements²⁷, promoted FTX as "the safest and easiest way to buy and sell crypto."

Then, under a cloud of suspicions about its solvency²⁸, FTX – along with Alameda and dozens of affiliates²⁹ scattered³⁰ around the world – abruptly filed for bankruptcy.

1 bail   

v.舀（水），保释；n.保证金，保释，保释人

参考例句：

• One of the prisoner's friends offered to bail him out.犯人的一个朋友答应保释他出来。
• She has been granted conditional bail.她被准予有条件保释。

2 custody   

n.监护，照看，羁押，拘留

参考例句：

• He spent a week in custody on remand awaiting sentence.等候判决期间他被还押候审一个星期。
• He was taken into custody immediately after the robbery.抢劫案发生后，他立即被押了起来。

3 transcript   

n.抄本，誊本，副本，肄业证书

参考例句：

• A transcript of the tapes was presented as evidence in court.一份录音带的文字本作为证据被呈交法庭。
• They wouldn't let me have a transcript of the interview.他们拒绝给我一份采访的文字整理稿。

4 infamous   

adj.声名狼藉的，臭名昭著的，邪恶的

参考例句：

• He was infamous for his anti-feminist attitudes.他因反对女性主义而声名狼藉。
• I was shocked by her infamous behaviour.她的无耻行径令我震惊。

5 investors   

n.投资者，出资者( investor的名词复数 )

参考例句：

• a con man who bilked investors out of millions of dollars 诈取投资者几百万元的骗子
• a cash bonanza for investors 投资者的赚钱机会

6 Founder   

n.创始者，缔造者

参考例句：

• He was extolled as the founder of their Florentine school.他被称颂为佛罗伦萨画派的鼻祖。
• According to the old tradition,Romulus was the founder of Rome.按照古老的传说，罗穆卢斯是古罗马的建国者。

7 evaluation   

n.估价，评价；赋值

参考例句：

• I attempted an honest evaluation of my own life.我试图如实地评价我自己的一生。
• The new scheme is still under evaluation.新方案还在评估阶段。

8 conspiracy   

n.阴谋，密谋，共谋

参考例句：

• The men were found guilty of conspiracy to murder.这些人被裁决犯有阴谋杀人罪。
• He claimed that it was all a conspiracy against him.他声称这一切都是一场针对他的阴谋。

9 laundering   

n.洗涤（衣等），洗烫（衣等）；洗（钱）v.洗（衣服等），洗烫（衣服等）( launder的现在分词 )；洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）

参考例句：

• Separate the white clothes from the dark clothes before laundering. 洗衣前应当把浅色衣服和深色衣服分开。 来自《简明英汉词典》
• He was charged with laundering money. 他被指控洗钱。 来自《简明英汉词典》

10 prosecutors   

检举人( prosecutor的名词复数 )； 告发人； 起诉人； 公诉人

参考例句：

• In some places,public prosecutors are elected rather than appointed. 在有些地方，检察官是经选举而非任命产生的。 来自口语例句
• You've been summoned to the Prosecutors' Office, 2 days later. 你在两天以后被宣到了检察官的办公室。

11 reassurances   

n.消除恐惧或疑虑( reassurance的名词复数 )；恢复信心；使人消除恐惧或疑虑的事物；使人恢复信心的事物

参考例句：

• We have had some reassurances from the council that the building will be saved. 理事会保证会保留那座建筑，这使我们得到了些许安慰。 来自《简明英汉词典》
• Everybody's reassurances have encouraged me. 大家的勉励鼓舞了我。 来自辞典例句

12 lavish   

adj.无节制的；浪费的；vt.慷慨地给予，挥霍

参考例句：

• He despised people who were lavish with their praises.他看不起那些阿谀奉承的人。
• The sets and costumes are lavish.布景和服装极尽奢华。

13 investigation   

n.调查，调查研究

参考例句：

• In an investigation,a new fact became known, which told against him.在调查中新发现了一件对他不利的事实。
• He drew the conclusion by building on his own investigation.他根据自己的调查研究作出结论。

14 investigations   

（正式的）调查( investigation的名词复数 )； 侦查； 科学研究； 学术研究

参考例句：

• His investigations were intensive and thorough but revealed nothing. 他进行了深入彻底的调查，但没有发现什么。
• He often sent them out to make investigations. 他常常派他们出去作调查。

15 defrauding   

v.诈取，骗取( defraud的现在分词 )

参考例句：

• Second is the actor regards defrauding of the wealth as object. 第二，行为人以骗取钱财为目的。 来自互联网
• Therefore, DELL has the motive and economic purpose of intentionally defrauding the Chinese consumers. 因此，戴尔公司存在故意欺诈中国消费者的动机和经济目的。 来自互联网

16 futures   

n.期货，期货交易

参考例句：

• He continued his operations in cotton futures.他继续进行棉花期货交易。
• Cotton futures are selling at high prices.棉花期货交易的卖价是很高的。

17 portraying   

v.画像( portray的现在分词 )；描述；描绘；描画

参考例句：

• The artist has succeeded in portraying my father to the life. 那位画家把我的父亲画得惟妙惟肖。 来自《简明英汉词典》
• Ding Ling was good at portraying figures through careful and refined description of human psychology. 《莎菲女士的日记》是丁玲的成名作，曾引起强烈的社会反响。 来自汉英文学 - 中国现代小说

18 alleges   

断言，宣称，辩解( allege的第三人称单数 )

参考例句：

• The newspaper article alleges that the mayor is corrupt. 报纸上断言该市长腐败。
• Steven was tardy this morning and alleges that his bus was late. 史提芬今天早上迟到的说词是公车误点了。

19 collapsed   

adj.倒塌的

参考例句：

• Jack collapsed in agony on the floor. 杰克十分痛苦地瘫倒在地板上。
• The roof collapsed under the weight of snow. 房顶在雪的重压下突然坍塌下来。

20 bankruptcy   

n.破产；无偿付能力

参考例句：

• You will have to pull in if you want to escape bankruptcy.如果你想避免破产，就必须节省开支。
• His firm is just on thin ice of bankruptcy.他的商号正面临破产的危险。

21 extradition   

n.引渡（逃犯）

参考例句：

• The smuggler is in prison tonight,awaiting extradition to Britain.这名走私犯今晚在监狱，等待引渡到英国。
• He began to trouble concerning the extradition laws.他开始费尽心思地去想关于引渡法的问题。

22 abruptly   

adv.突然地，出其不意地

参考例句：

• He gestured abruptly for Virginia to get in the car.他粗鲁地示意弗吉尼亚上车。
• I was abruptly notified that a half-hour speech was expected of me.我突然被通知要讲半个小时的话。

23 scrapped   

废弃(scrap的过去式与过去分词)； 打架

参考例句：

• This machine is so old that it will soon have to be scrapped. 这架机器太旧，快报废了。
• It had been thought that passport controls would be scrapped. 人们曾认为会放开护照管制。

24 timing   

n.时间安排，时间选择

参考例句：

• The timing of the meeting is not convenient.会议的时间安排不合适。
• The timing of our statement is very opportune.我们发表声明选择的时机很恰当。

25 equity   

n.公正，公平，（无固定利息的）股票

参考例句：

• They shared the work of the house with equity.他们公平地分担家务。
• To capture his equity,Murphy must either sell or refinance.要获得资产净值，墨菲必须出售或者重新融资。

26 celebrity   

n.名人，名流；著名，名声，名望

参考例句：

• Tom found himself something of a celebrity. 汤姆意识到自己已小有名气了。
• He haunted famous men, hoping to get celebrity for himself. 他常和名人在一起, 希望借此使自己获得名气。

27 endorsements   

n.背书( endorsement的名词复数 )；（驾驶执照上的）违章记录；（公开的）赞同；（通常为名人在广告中对某一产品的）宣传

参考例句：

• He must make much money on those tennis shoe endorsements he does. 他替那些网球鞋珍重广告，就赚了不少钱。 来自互联网
• But celebrity endorsements remain an important promotional tool for marketers. 尽管如此，邀明星助阵仍是营销人员重要的推广手段之一。 来自互联网

28 solvency   

n.偿付能力，溶解力

参考例句：

• Fears about the solvency of the banks precipitated the great economic crash.对银行偿付能力出现恐慌更加速了经济的崩溃。
• Their targets,including profitability ratios,solvency ratios,asset management ratios.其指标包括盈利比率、偿债能力比率、资产管理比率。

29 affiliates   

附属企业( affiliate的名词复数 )

参考例句：

• She affiliates with an academic society. 她是某学术团体的成员。
• For example, these security affiliates participated in the floating of 19,000,000,000 of issues in 1927. 例如，这些证券发行机构在1927年的流通证券中，就提供了一百九十亿美元的证券。

30 scattered   

adj.分散的，稀疏的；散步的；疏疏落落的

参考例句：

• Gathering up his scattered papers,he pushed them into his case.他把散乱的文件收拾起来，塞进文件夹里。