Por: MarketWatch Politics December 22, 2022
The pair each faced decades-long prison sentences if convicted, and pleaded guilty to charges that included wire fraud, securities fraud and commodities fraud in exchange for leniency. In a video Wednesday night, U.S. Attorney Damian Williams of the Southern District of New York said both were cooperating in the continuing investigation into FTX and Bankman-Fried. Williams added that Bankman-Fried, 30, was in FBI custody and will appear in... + full article
Business Insider USA Business December 24, 2022
Caroline Ellison's world is about to get a whole lot smaller since the heady days of — including her ex-boyfriend, FTX's former CEO Sam Bankman-Fried — in the Bahamas.The plea deals that Ellison, who was the CEO of Bankman-Fried's trading firm Alameda... + más
Meet Caroline Ellison, Sam Bankman-Fried’s top exec — and rumored ex-girlfriend | New York Post
FTX's Gary Wang, Alameda's Caroline Ellison Plead Guilty to Federal Charges, Cooperating With Prosecutors | NBC 6 South Florida
NBC News USA Tech December 24, 2022
Sam Bankman-Fried and other FTX executives received billions of dollars in secret loans from the crypto mogul’s Alameda Research, the hedge fund’s former chief told a judge when she pleaded guilty to her role in the exchange’s collapse. Caroline Ellison, former chief... + más
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
Sam Bankman-Fried claims he ‘misaccounted’ $8B in FTX funds | New York Post
The Boston Globe USA Tech December 24, 2022
Former Alameda Research CEO Caroline Ellison said she and FTX co-founder Sam Bankman-Fried knowingly misled lenders about how much the now-bankrupt trading firm was borrowing from the cryptocurrency exchange.Ellison gave her first public account of her actions in a Dec. 19 plea... + más
Caroline Ellison Admits She And Bankman-Fried Conspired To Deceive FTX Customers And Investors, Reports Say | Forbes
CNBC USA Tech December 22, 2022
FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate's Court on December 21, 2022 in Nassau, Bahamas. Joe Raedle Getty ImagesFTX co-founder Gary Wang and former Alameda Research co-CEO Caroline Ellison both pleaded guilty to federal charges in the Southern... + más
Here’s what you need to know about Caroline Ellison and Gary Wang agreeing to plead guilty to FTX charges | The Boston Globe
RTTNews USA Tech December 22, 2022
The U.S. Securities regulator has charged FTX Trading Ltd.'s co-founder and former Chief Technology Officer, Zixiao (Gary) Wang, as well as former CEO of Alameda Research LLC, Caroline Ellison, for their roles in a multiyear scheme to defraud equity investors in the... + más
The SEC is bringing charges against Sam Bankman-Fried – here are the key takeaways from the filing | Business Insider
Where Did FTX's Money Go? Crypto Investigators Offer New Clues | Time
The Boston Globe USA Tech December 22, 2022
Two of Sam Bankman-Fried’s key lieutenants have turned on the man behind the FTX cryptocurrency trading platform, agreeing to , the US attorney for the Southern District of New York said Wednesday night.The impending guilty pleas come a week after the agency announced a... + más
FTX's Gary Wang, Alameda's Caroline Ellison plead guilty to federal charges, cooperating with prosecutors | CNBC
NBC 6 South Florida USA World December 22, 2022
Joe Raedle Getty Images FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate’s Court on December 21, 2022 in Nassau, Bahamas. data-ellipsis=false> FTX co-founder Gary Wang and former Alameda Research co-CEO Caroline Ellison both pleaded guilty to federal... + más
FTX co-founder Gary Wang, ex-Alameda CEO Caroline Ellison plead guilty to federal charges | MarketWatch
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