Caroline Ellison admits to stealing billions of dollars from FTX customers

2022-12-24 15:00

Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried.

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ftx caroline ellison loan amounts lenders along

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Источник: btcmanager.com

ftx caroline → Результатов: 26

Alameda’s Caroline Ellison Enters Plea Agreement with DOJ

Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison...

2022-12-22 19:32	sam bankman-fried
ellison caroline alameda department cooperating both full

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U.S. SEC calls FTX's native token FTT a security

The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison. TThe post U.

2022-12-22 15:40	News
ftx sec security ftt token native former

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FTX, Alameda execs plead guilty to fraud charges: Community responds

From wondering where the funds are to ridiculing Caroline Ellison’s trading skills, crypto community members reacted in various ways to news of the executives pleading guilty.

2022-12-22 15:40
guilty community pleading members crypto skills trading

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Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges

Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. The post Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges appeared first on CryptoSlate.

2022-12-22 14:15	SBF
alameda criminal charges caroline ellison ceo pleads

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Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal

Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal.

2022-12-22 13:55
plea deal ellison research caroline alameda allegations

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Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation

Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”.

2022-12-22 13:52	SBF
ftx caroline investigation ongoing ellison guilty gary

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SEC filing declares FTT a security in FTX case development

The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract.

2022-12-22 13:38	#tokens
exchange ftx filing ftt security given considered

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FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges

Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate.

2022-12-22 12:22	Crime
criminal ftx guilty charges associates wang caroline

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Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty

Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO.

2022-12-22 11:41	FTX
ftx gary wang ceo caroline ellison former

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Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges

Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies.

2022-12-22 10:30	sam bankman-fried
additional charges sam billionaire arrested crypto bankman-fried

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Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud

The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […]

2022-12-22 07:58
ftx guilty crypto proven authorities custody misdeeds

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SEC Calls FTT Exchange Token a Security

Complaint against Alameda's Caroline Ellison and FTX's Gary Wang contains allegations that FTX's exchange token, FTT, constitutes an investment contract.

2022-12-22 06:19	Business
token ftt exchange ftx allegations contains wang

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Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.

2022-12-22 05:38
ftx charged alameda executives research role led

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FTX: Caroline Ellison and Gary Wang join hands with prosecutors

Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto.

2022-12-22 05:33	News
ftx prosecutors join wang gary caroline hands

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Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges, Also Settle With SEC, CFTC

U.S. Attorney Damian Williams announced Wednesday that Caroline Ellison and Gary Wang pleaded guilty to charges tied to FTX's collapse.

2022-12-22 05:17	policy
charges guilty caroline wang gary ellison ftx

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Who’s expected to testify before Congressional hearings on FTX?

FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify.

2022-12-10 00:30	sam bankman-fried
ftx ceo testify sbf confirmed allen kevin

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Caroline Ellison, hate, misogyny, FTX, and the media - Making sense of it all

There is something unequivocally spellbinding about the bear market. It reveals investors' prudence and flushes out faint-hearted tourists. You can look at it as a catharsis of sorts. Above all that, The post Caroline Ellison, hate, misogyny, FTX, and the media - Making sense of it all appeared first on AMBCrypto.

2022-11-25 18:30
all making caroline sense media ellison hate

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A Bizarre Fairy Tale: The Story Behind Sam Bankman-Fried and Caroline Ellison

Crypto swingman Sam Bankman-Fried (SBF) presided over the FTX exchange at the time of its collapse, allegedly sinking $32 billion in user funds. While the contours of the fall are yet to settle, FTX’s catastrophic collapse has set off massive contagion in the crypto ecosystem.

2022-11-23 07:52	sam bankman-fried
crypto ftx bankman-fried sam collapse fall user

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Who Is Alameda Research's Caroline Ellison?

The former CEO of Alameda reportedly told staff as the fallout was happening that the trading firm may have misused FTX client funds. Did she have the power to say no?

2022-11-23 18:01	Layer 2
alameda ftx misused may trading firm client

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Crypto community reacts to mainstream media coverage of FTX’s implosion: criticism, misogyny and more

The crypto community has criticized Forbes magazine for dubbing Caroline Ellison “Queen Caroline” and “a new darling of the alt-right.”

2022-11-20 22:30	sam bankman-fried
crypto caroline community darling alt-right magazine forbes

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Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

2022-12-24 15:00

ftx caroline → Результатов: 26

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