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Caroline Ellison:Alameda 曾向中国官员行贿 1 亿美元,以解冻 Alameda 在 Huobi 和 OKX 的交易账户

2023-10-12 08:08:45

ChainCatcher 消息,据 BitMEX Research 援引 Alameda Research 前首席执行官 Caroline Ellison 的证词报道,2021 年 Alameda Research 的交易账户在原火币和 OKX 被冻结,后续试图通过聘请律师、使用各种交易策略和向中国政府官员行贿等方式解冻账户,

父亲是中国官员的 Alameda Research 某员工对向中国政府官员行贿的行为表示反对,认为这是一个坏主意,会给公司带来麻烦,然而 SBF 坚持认为这是解冻账户的唯一方法。2021 年 11 月,Alameda Research 向中国政府官员支付了约 1 亿美元,以换取账户解冻,这笔钱被分成多个部分,发送到多个加密货币钱包地址。据 Caroline Ellison 了解,该账户在某种程度上与中国政府官员有联系,很可能用于行贿。

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