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FTX, Caroline Ellison
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, 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.
US Urges Leniency for FTX's Caroline Ellison, Cites Help Against Bankman-Fried
Former crypto hedge fund Alameda Research CEO Caroline Ellison departs the trial of former FTX Chief Executive Sam Bankman-Fried who is facing fraud charges over the collapse of the bankrupt cryptocurrency exchange,
cryptopolitan
3d
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, ...
2d
FTX Settles With Five State Agencies Over $1.8 Billion in Claims
Five states have struck a deal with FTX Trading Ltd. to forgo their pursuit of nearly $1.8 billion in claims, allowing those ...
The Daily Hodl
7d
FTX Founder Sam Bankman-Fried Demands New Trial, Says Judge Presumed Guilt and Derided Him in Front of Jury
Disgraced FTX founder Sam Bankman-Fried is calling for a new trial, alleging that everyone including the presiding judge had ...
9d
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 ...
5d
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 ...
coinspeaker
2d
Tether’s Lack of Third-Party Audits Raises Concerns of FTX-Like Liquidity Crisis
Some market analysts think that Tether could also implode like FTX, if not audited duly by third-party agencies.
9d
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 ...
The Tech Report
1d
Tether Business Structure, Transparency, And 75% Stablecoin Market Dominance Raise FTX-Like Concerns
Many people believe Tether could face another
FTX
-like crypto market collapse. These concerns deepened following Consumers’ Research’s warnings about lacking a full audit of its purported USDT ...
5d
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 ...
11d
on MSN
Key witness in trial of FTX founder Sam Bankman-Fried seeks no prison time at upcoming sentencing
Caroline Ellison, a former top executive in FTX founder Sam Bankman-Fried's collapsed cryptocurrency empire, is seeking no ...
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Caroline Ellison
Prager Metis
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