Caroline - Свежие новости [ Фото в новостях ] | |
Trove of evidence against Sam Bankman-Fried includes Caroline Ellison-authored document, ‘Things Sam is Freaking Out About’
U. S. government prosecutors have moved to admit and exclude specific evidence in the case of former FTX CEO Sam-Bankman Fried in an Aug. 14 filing. Caroline Ellison’s statements could become evidence In the relevant filing, prosecutors asserted that communications from Bankman-Fried’s associates should not be excluded as hearsay. дальше »
2023-8-16 01:30 | |
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DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U. S. Department of Justice (DOJ) is still insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial after his counsels conceded that he shared Caroline Ellison’s diary with the New York Times, according to an Aug. дальше »
2023-8-4 13:10 | |
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Sam Bankman-Fried Faces Jail as Justice Department Pushes for Incarceration
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U. дальше »
2023-8-4 06:23 | |
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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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Sam Bankman-Fried denies witness tampering allegations in letter to judge
Sam Bankman-Fried (SBF) has firmly rejected allegations of witness tampering after sharing extracts from his ex-girlfriend Caroline Ellison’s private diary with a reporter from the New York Times. дальше »
2023-8-2 16:55 | |
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Sam Bankman-Fried surrenders Caroline Ellison’s personal writings to court
Sam Bankman-Fried’s legal team has provided the court with documents previously shown to news reporters, according to a July 27 filing. Bankman-Fried, who served as the CEO of FTX until its collapse, recently communicated with The New York Times. дальше »
2023-7-29 10:00 | |
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Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed
Lawyers claimed there was a "need to avoid" the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter which led to a story on Caroline Ellison. дальше »
2023-7-28 19:45 | |
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Sam Bankman-Fried’s legal team turns over docs related to NYT story, requests they be sealed
Lawyers claimed there was a “need to avoid” the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter that led to a story on Caroline Ellison. дальше »
2023-7-30 19:45 | |
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Federal prosecutors want Sam Bankman-Fried’s bail revoked
Federal prosecutors have requested that Sam Bankman-Fried’s bail be revoked as the former FTX CEO awaits trial, the Associated Press reported on July 26. Earlier, prosecutors alleged that Bankman-Fried leaked the personal writings of Caroline Ellison to the New York Times. дальше »
2023-7-27 04:00 | |
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US Justice Department wants Bankman-Fried jailed
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said Bankman-Fried had tried to discredit Caroline Ellison, a former colleague who’s now a key prosecution witness. дальше »
2023-7-27 23:45 | |
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Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals. дальше »
2023-7-27 23:04 | |
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Proposed gag order in SBF’s criminal case under review, citing attempt to ‘influence public opinion’
The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an attempt to interfere with the trial. дальше »
2023-7-25 22:10 | |
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US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, of leaking the private diary of Caroline Ellison, a former colleague, and CEO of sister trading firm Alameda Research. дальше »
2023-7-22 21:00 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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FTX’s former CEO SBF allegedly leaked ex-lover’s diary
The US Department of Justice (DoJ) has attributed a leak of Caroline Ellison’s personal diary excerpts, recently featured in a New York Times piece, to her ex-lover, Sam Bankman-Fried. Caroline Ellison, previously in a romantic relationship with SBF, was the… дальше »
2023-7-22 18:48 | |
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DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
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FTX sues Sam Bankman-Fried and other former execs to claw back $1B
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX. дальше »
2023-7-21 03:24 | |
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Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
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Caroline Ellison’s private writings from the months leading up to Alameda, FTX collapse uncovered in legal discovery process
New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried. дальше »
2023-7-21 20:52 | |
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US regulatory clarity has begun in court after Ripple win: CFTC commissioner
CFTC Commissioner Caroline Pham says recent court opinions around digital assets and securities are a first step to crypto regulatory clarity. дальше »
2023-7-19 08:15 | |
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Animoca Brands co-founder explains why NFTs aren’t dead
While it’s evident that NFTs lost the glory they once had, Animoca Brands co-founder Yat Siu defended the non-fungible token market during a Bloomberg interview with host Caroline Hyde. According to Siu, the NFT world remains strong despite the faded activity. дальше »
2023-5-26 10:57 | |
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Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
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FTX debtors can issue subpoenas to company 'insiders', says court
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family. дальше »
2023-2-9 23:30 | |
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FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
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Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
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CFTC commissioner says foreign discussions over crypto standards are underway
CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate. дальше »
2023-1-18 02:45 | |
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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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Кэролайн Эллисон призналась в обмане инвесторов
Кэролайн Эллисон (Caroline Ellison), бывшая глава Alameda Research, заявила в суде, что вместе с бывшим руководителем биржи FTX Сэмом Бэнкманом-Фридом вводила в заблуждение инвесторов. Она знала, что средства FTX использовались для займов Alameda и понимала, что это было неправильно. дальше »
2022-12-25 20:35 | |
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Caroline Ellison admits to stealing billions of dollars from FTX customers
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. дальше »
2022-12-24 15:00 | |
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Caroline Ellison admits to concealing billions of dollars of FTX loans
FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on December 23. The post Caroline Ellison admits to concealing billions of dollars of FTX loans appeared first on CryptoSlate. дальше »
2022-12-24 04:33 | |
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Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto. дальше »
2022-12-24 22:54 | |
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Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal. дальше »
2022-12-24 22:47 | |
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SBF slapped with $250M bail bond; FTX co-conspirators take plea deal; SEC declares FTT a security -CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-23 01:30 | |
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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... дальше »
2022-12-22 19:32 | |
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FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. дальше »
2022-12-24 15:28 | |
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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. дальше »
2022-12-22 14:15 | |
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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”. дальше »
2022-12-22 13:52 | |
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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. дальше »
2022-12-22 13:38 | |
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