教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
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華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
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周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后?，F(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱(chēng)：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
https://www.cpapracticeadvisor.com/2024/03/28/sam-bankman-fried-gets-25-year-prison-sentence/103280/
Fallen FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on Thursday for stealing more than $10 billion from customers of his global cryptocurrency exchange.
Manhattan federal court Judge Lewis Kaplan handed down the steep prison term in a packed courtroom just before noon after hearing from one of more than 200 victims who contacted him ahead of sentencing.
“A lot of crying, sleepless nights. I have a baby son and another toddler,” Sunvil Kavuri, who traveled from London for the hearing, said, noting he was among many whose dreams were “destroyed” after losing everything when FTX imploded.
“I suffered every day, every week for the past few years,” he said.
Bankman-Fried, wearing tan colored prison wear, hung his head and looked somber as he learned his fate. He’s been incarcerated at Brooklyn’s federal jail since Kaplan revoked his $100 bond last year. He faced a maximum of 110 years in prison.
The 32-year-old from Palo Alto, Calif., was found guilty of wire fraud, money laundering conspiracy, and related counts in November following a month-long trial, at which he testified. Before handing down the term, Judge Kaplan said Bankman-Fried had perjured himself three times when he took the stand.
Federal prosecutors described his fraud as one of the largest in U.S. history. Trial testimony and evidence laid out how Bankman-Fried directed billions of dollars out of FTX, where people around the world bought and sold digital currency, into accounts controlled by its sister hedge fund, Alameda Research.