Caroline Ellison, FTX
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.
U.S. Government Recommends Lenient Sentence For Alameda Research CEO Caroline Ellison
U.S. prosecutors are praising the ex-girlfriend of Sam Bankman-Fried, Alameda Research CEO Caroline Ellison. Here's why.
Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24
Ellison ran Alameda Research, the FTX-affiliated hedge fund, and testified that she committed fraud at founder Sam Bankman-Fried's direction last year.
Alameda’s Caroline Ellison Could Avoid Jail Time in FTX Case
Caroline Ellison seeks leniency, citing cooperation in FTX's collapse investigation as FTX mulls using stablecoins for creditor repayment.
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
Caroline Ellison Praised as ‘Exemplary’ Witness in FTX Probe Ahead of Sentencing
Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it made her the target of relentless harassment and public scrutiny.
Ex-Alameda CEO was trying to prevent ‘AI disaster’ — former FTX employee
In a letter to Judge Lewis A. Kaplan, Leila Clark—a former FTX employee and friend of ex-Alameda Research CEO Caroline ...
Cryptopolitan on MSN2d
FTX set to flood the market with $16B as debt repayment looms
FTX’s distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
FTX auditor settles US SEC negligence case, pays fine
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
Sam Bankman-Fried’s ex-lover Caroline Ellison begs to stay out of jail for FTX fraud
Ellison pleaded guilty to fraud and conspiracy charges in December 2022, just over a month after FTX’s dramatic collapse.
The Tech Report6d
Wallet Linked to FTX and Alameda Moves $31.5M in Bitcoin, Sparking Sell-off Concerns
A wallet associated with Alameda Research recently moved around 231.4 Bitcoin, worth approximately $13.5 million in the last ...
Reuters on MSN4d
US urges leniency for FTX's Caroline Ellison, cites help against Bankman-Fried
24 sentencing. Bankman-Fried, a 32-year-old former billionaire, was accused of looting $8 billion from FTX customers, in ...
The Daily Hodl9d
FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents
New court documents reveal that former FTX executive Caroline Ellison is set to be sentenced later this month for her role in ...
Compliance Week2d
Prager Metis agrees to pay $2M over failed audits, including FTX
Waves of fallout from the collapse of cryptocurrency trading platform FTX continue to ripple, as accounting firm Prager ...
Partner of ex-FTX exec pleads not guilty to campaign finance charges
Michelle Bond, the partner of former FTX Digital Markets co-CEO Ryan Salame, has pleaded not guilty to four counts of ...