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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.
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.
Caroline Ellison Praised by FTX Prosecutors 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.
Bankman-Fried's Ex-Girlfriend Ellison Urges Judge to Spare Her Prison for FTX Fraud
At Bankman-Fried's trial, Ellison and two other former colleagues testified that the former billionaire directed them to use FTX customer funds to plug losses at his cryptocurrency-focused hedge fund Alameda Research, where Ellison was chief executive.
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.
3d
on MSN
Prager Metis to Resolve SEC Fraud Charges Over Bankman-Fried’s FTX Audits
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past ...
7d
on MSN
FTX founder Sam Bankman-Fried appeals fraud conviction
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to ...
7d
on MSN
Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction
Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall ...
Compliance Week
1d
Prager Metis agrees to pay $2M over failed audits, including FTX
The firm agreed to pay nearly $2 million in penalties to settle two enforcement actions by the Securities and Exchange ...
9d
on MSN
Sam Bankman-Fried’s ex-lover Caroline Ellison begs to stay out of jail for FTX fraud
Caroline Ellison, the ex-girlfriend of convicted crypto swindler Sam Bankman-Fried, urged a federal judge not to send her to ...
7d
Sam Bankman-Fried Files Appeal to Overturn Fraud Conviction
Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicted last fall and is serving a 25-year sentence in ...
Crypto News Flash
4d
FTX Founder Sam Bankman-Fried Appeals Fraud Conviction, Requests a Retrial
FTX CEO SBF filed a 102-page appeal requesting a new trial, claiming the judge overseeing his fraud and conspiracy case ...
7d
on MSN
Sam Bankman-Fried appeals fraud conviction tied to FTX collapse
Fried, the founder of bankrupt crypto exchange FTX, was convicted because of a "false narrative," according to his defense ...
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Caroline Ellison
Sam Bankman-Fried
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