Page 178 - JLA-03
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‰ª∑’Ëπ“¬∑–‡∫’¬π¥â«¬ ·μ°μà“ß°—∫§√‘ª‚∑‡§Õ√å‡√π´’∑’ˉ¡à„™à∑√—æ¬å ‘π∑’Ë¡’∑–‡∫’¬π Õ¬à“߉√°Á¥’
„π°“√¬÷¥§√‘ª‚∑‡§Õ√å‡√π´’π—ÈπÕ“®»÷°…“‰¥â®“°°“√¬÷¥§√‘ª‚∑‡§Õ√å‡√π´’„πμà“ߪ√–‡∑» ‰¥â·°à
ª√–‡∑» À√—∞Õ‡¡√‘°“ ª√–‡∑»≠’˪ÿÉπ ·≈–ª√–‡∑»ÕÕ ‡μ√‡≈’¬ ¥—ßπ’È
°“√¬÷¥§√‘ª‚∑‡§Õ√å‡√π´’„πª√–‡∑» À√—∞Õ‡¡√‘°“ æ‘®“√≥“°√≥’»÷°…“ Arise Bank
·≈–§¥’ Silk Road ‚¥¬„𧥒 Arise Bank π—È𠇪ì𧥒∑’˧≥–°√√¡°“√°”°—∫À≈—°∑√—æ¬å¢Õß
ª√–‡∑» À√—∞Õ‡¡√‘°“ (Security and Exchange Commission : SEC) ‰¥â¬◊ËπøÑÕß Arise
Bank μàÕ United States District Court for the Northern District of Texas
„πª√–‡¥Áπ‡√◊ËÕß©âÕ‚°ß·≈–°“√ÕÕ° Initial Coin Offering (ICO) (Arise Coin) ‚¥¬‰¡à‰¥â
(˜)
√—∫Õπÿ≠“μ®“° SEC „π°√–∫«π°“√¬÷¥§√‘ª‚∑‡§Õ√å‡√π´’„π§¥’¥—ß°≈à“«‡√‘Ë¡μâπ®“°»“≈
¡’§” —Ëß©ÿ°‡©‘π„Àâ¬÷¥∑√—æ¬å ‘π∑’ˇ°’ˬ«¢âÕߢÕß Arise Bank ·≈–·μàßμ—È߇®â“æπ—°ß“π∫—ߧ—∫§¥’
‡Õ°™π (Receiver) ‚¥¬‡®â“æπ—°ß“π∫—ߧ—∫§¥’‡Õ°™π¡’Õ”π“®„π°“√§âπÀ“‡ß‘π‡ ¡◊Õπ
(Virtual Currency) ·≈–ª√–‡¡‘π¡Ÿ≈§à“‡ß‘π‡ ¡◊ÕπÀ√◊Õ§√‘ª‚∑‡§Õ√å‡√π´’ ·≈–¡’Õ”π“®„π°“√
‡¢â“∂÷ß√À— ºà“π¢Õß∫—≠™’ (account passwords) √À— ºà“π ”À√—∫°“√‡¢â“√À— (encryption
passwords) √À— ºà“π¢Õߧա摫‡μÕ√å PINs ¢ÕßÕÿª°√≥å·≈–√À— ºà“π‡§√◊ËÕß¡◊Õμà“ß Ê
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·≈–∞“π¢âÕ¡Ÿ≈ œ≈œ μàÕ¡“‡®â“æπ—°ß“π∫—ߧ—∫§¥’‡Õ°™π‰¥â√âÕߢÕμàÕ»“≈„Àâ·μàßμ—ÈߺŸâ‡™’ˬ«™“≠
¥â“π°“√æ‘ Ÿ®πåÀ≈—°∞“π (Forensic Expert) ·≈–∑’˪√÷°…“¥â“π°ÆÀ¡“¬‡æ◊Ëՙ૬‡À≈◊Õ
(˜)
Securities and Exchange Commission v. Arisebank, Jared Rice Sr., and Stanley Ford, Civil
Action No.:3:18-cv-186-M, United States District Court for the Northern District of Texas.
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See Order Appointing Receiver, Civil Action No.:3:18-cv-186-M, United States District Court
for the Northern District of Texas.
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