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Прокуратура США запросила мягкий приговор для Кэролайн Эллисон
Прокуратура США обратилась в суд Южного округа Нью-Йорка, чтобы сообщить судье об «исключительном сотрудничестве» Кэролайн Эллисон (Caroline Ellison) в деле против гендиректора FTX Сэма Бэнкмана-Фрида(Sam Bankman-Fried). дальше »
2024-9-19 17:36 | |
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Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Attorneys push for no prison time for Caroline Ellison in FTX fraud case
Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time… дальше »
2024-9-11 12:21 | |
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Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing. дальше »
2024-9-12 07:51 | |
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Ex-Alameda Research CEO Caroline Ellison’s Sentencing Hearing Scheduled For Sept. 24
As disclosed in a recent court filing, Caroline Ellison, the former CEO of Alameda Research, is preparing for her sentencing hearing two years after the collapse of the FTX exchange, once run by her former partner, Sam Bankman-Fried. дальше »
2024-9-11 07:30 | |
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Exposing Gary Gensler: Incompetence and Shady Ties Threatening the Growth of Web3
Gary Gensler’s leadership at the SEC raises serious concerns, from unclear crypto regulations to his troubling ties with industry players like FTX's Caroline Ellison. The post Exposing Gary Gensler: Incompetence and Shady Ties Threatening the Growth of Web3 appeared first on NFT News Today. дальше »
2024-8-30 05:45 | |
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FTX exec Ryan Salame got a harsher sentence than what the U.S. wanted. Why?
Ryan Salame’s sentence insight into the fates that lie ahead for SBF’s inner circle, which also includes his on-off girlfriend Caroline Ellison and head of engineering Nishad Singh. Prosecutors had sought five to seven years for former FTX executive Ryan… дальше »
2024-5-29 20:31 | |
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CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the duties of the SEC. Pham acknowledged the CFTC case as an “aggressive enforcement action” and commended the Division of Enforcement for the move. дальше »
2024-3-31 23:06 | |
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CFTC’s approach in KuCoin suit may infringe on SEC’s authority, Commissioner says
Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham says enforcement action sought against crypto exchange KuCoin may infringe on the authority of US Securities and Exchange Commission (SEC). дальше »
2024-3-30 22:01 | |
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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate. дальше »
2024-2-18 04:06 | |
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Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT
Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies. The remarks followed comments by Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, during a House Financial Services Committee hearing titled ‘Crypto Crime in […] The post Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT appeared first on CryptoSlate. дальше »
2024-2-17 17:59 | |
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«Холопство, стагнация и тирания»: не все в США довольны принятием биткоин-ETF
В то время как криптовалютная индустрия празднует долгожданное одобрение спотовых биткоин-ETF, не все оказались довольны решением Комиссии по ценным бумагам и биржам США (SEC). Комиссар SEC Кэролайн Креншоу (Caroline Crenshaw) — одна из двух членов SEC, проголосовавших против одобрения, — заявила, что принятие инвестиционных инструментов, основанных на биткоине, является «необоснованным и непоследовательным». дальше »
2024-1-11 13:38 | |
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Forbes publishes ‘Under 30 Wall of Shame’ with Sam Bankman-Fried, Caroline Ellison and Martin Shkreli on list
Trolling itself, Forbes has released a list of the most shameful 30 Under 30 laureates, who once included “Pharma Bro” Martin Shkreli and disgraced crypto moguls Sam Bankman-Fried and Caroline Ellison. дальше »
2023-11-30 16:40 | |
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FTX’s top lieutenants ‘will likely’ be sentenced after Sam Bankman-Fried: Bloomberg
It is likely that Sam Bankman-Fried's top allies, Caroline Ellison, Gary Wang, and Nishad Singh, will be sentenced but get little or no prison time дальше »
2023-11-3 15:07 | |
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SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. дальше »
2023-10-31 20:08 | |
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FTX founder Sam Bankman-Fried takes the stand: Recap of trial day 14
Former FTX CEO and Founder Bankman-Friend takes the stand today, blaming Caroline Ellison for poor management in Alameda and admitting to political donations from customer funds. дальше »
2023-10-28 03:11 | |
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FTX cooperators unlikely to see jail time, says ex-prosecutor
Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will probably skip time behind bars due to their cooperation with federal attorneys in United States v Sam Bankman-Fried. дальше »
2023-10-25 22:08 | |
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Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of the firm rather than Caroline Ellison. дальше »
2023-10-16 18:49 | |
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Second week of SBF’s trial was a torrent of damning evidence, testimony for the former billionaire
The second week of Sam Bankman-Fried’s criminal trial has seen pivotal testimonies and intense courtroom drama. The prosecution came out swinging and presented multiple witnesses who were once members of SBF’s inner circle at FTX, including former Alameda Research CEO Caroline Ellison and former FTX CTO Gary Wang. дальше »
2023-10-14 03:55 | |
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Caroline Ellison wanted to step down but feared a bank run on FTX
Former Alameda CEO Caroline Ellison recognized she wasn’t doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay. дальше »
2023-10-14 00:45 | |
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Caroline Ellison’s plea deal provides extensive, but not total, immunity from future prosecutions
A plea deal reached by Alameda and FTX associate Caroline Ellison in December provides insight on whether she will be prosecuted further. During testimony on Oct. 12, Ellison was questioned by the Assistant U. дальше »
2023-10-14 00:20 | |
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Secret recording of all-hands Alameda meeting played in court leaks online
An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »
2023-10-14 20:00 | |
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Caroline Ellison: Secret recording offers trove of explosive revelations
Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. дальше »
2023-10-14 14:11 | |
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Sam Bankman-Fried Trial: Defense’s Lukewarm Examination Fails To Exonerate FTX Founder
Sam Bankman-Fried (SBF) and his lawyers do not seem to have made any headways in their defense, as the second week of the defendant’s trial ends on October 13. The highlight of how their case has gone so far was again on display when Mark Cohen stepped forward to cross-examine Caroline Ellison on October 12. […] дальше »
2023-10-13 11:30 | |
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SBF trial day 7: FTX lost $100m in Terra/UST crash
Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto. дальше »
2023-10-13 02:49 | |
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SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse
After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions. дальше »
2023-10-13 02:34 | |
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Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison
The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause. дальше »
2023-10-13 00:00 | |
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SBF Trial: Judge reprimands defense counsel in Ellison cross-examination
Sam Bankman-Fried’s former business associate Caroline Ellison appeared today for her third day of testimony in the former FTX CEO’s criminal trial. With prosecutors having wrapped their questioning of Ellison, Bankman-Fried’s counsel, Mark Cohen, began his cross-examination today. дальше »
2023-10-13 20:40 | |
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SBF’s Trial Bombshell: Star Witness Caroline Ellison Details Scheme To Suppress Bitcoin Below $20,000 Threshold
In the most salacious bit of testimony on Sept. 11, Sam Bankman-Fried’s former colleague and ex-girlfriend Caroline Ellison, shed light on one of the notes from a conversation with SBF... дальше »2023-10-13 19:15 | |
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The Craziest Stories About FTX, SBF And Caroline Ellison: Unbelievable But True
The ongoing trial against Sam Bankman-Fried (SBF), former founder of the FTX crypto exchange, coupled with the testimonies of Caroline Ellison, the ex-CEO of Alameda Research and his former romantic partner, has unveiled a slew of crazy stories and intrigues. дальше »
2023-10-12 17:00 | |
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Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies
Сообщение Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies появились сначала на Coinstelegram.
дальше »2023-10-13 16:38 | |
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Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts
During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison. According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »
2023-10-12 04:00 | |
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Binance, Snapchat and capital among things SBF was ‘freaking out’ about
Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi crown prince, according to former Alameda CEO Caroline Ellison. дальше »
2023-10-12 03:17 | |
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SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF
The sixth day of SBF’s trial mainly revolved around the continued testimony of the prosecution’s key witness, Alameda Research CEO Caroline Ellison. Much of Ellison’s testimony was about financial documentation and the sister companies’ entangled finances, but the latter half was dedicated to further ground-breaking revelations about SBF’s ambitions and what really happened behind the […] The post SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF appeared first on CryptoSlate. дальше »
2023-10-12 02:56 | |
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