Por: MarketWatch Business December 22, 2022
In a video Wednesday night, U.S. Attorney Damian Williams of the Southern District of New York said both were cooperating in the investigation into FTX and Bankman-Fried. Williams added that Bankman-Fried was in FBI custody and will appear in court in “as soon as possible,” and suggested more charges in the FTX case could be forthcoming. “If you participated in misconduct at FTX or Alameda, now is the time to get ahead of it,” Williams... + 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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