Por: New York Daily News Crime July 20, 2023
Caroline Ellison, a former executive at failed crypto hedge fund Alameda Research, privately doubted her ability to lead alongside ex-boyfriend Sam Bankman-Fried and dreaded the day their fraud would be exposed, according to diary entries published Thursday. Ellison, now 28, has pleaded guilty in connection with massive crypto fraud at FTX that was exposed in November 2022. She plans to testify against Bankman-Fried, 31, at his upcoming trial in... + full article
ABC News USA Business July 21, 2023
NEW YORK -- FTX founder Sam Bankman-Fried is harassing a key witness against him at his upcoming trial by giving a newspaper personal things she wrote while she was the chief executive of his cryptocurrency hedge fund trading firm, prosecutors say.They asked a judge late... + más
Sam Bankman-Fried reportedly paying legal bills with Alameda funds gifted to his dad | New York Post
FTX founder Sam Bankman-Fried denies stealing user funds and repeats claims of solvency in new post | CNBC
New York Daily News USA Nation July 21, 2023
Embattled crypto entrepreneur Sam Bankman-Fried leaked his ex-girlfriend and convicted conspirator’s digital diary to discredit her as a “jilted lover,” Manhattan federal prosecutors said. In a late-night filing Thursday, Assistant U.S. Attorney Danielle Sassoon said... + más
Caroline Ellison’s ‘diary’ a key piece of evidence in Sam Bankman-Fried’s FTX fraud case: report | New York Post
Caroline Ellison diary reveals doubt in Alameda, Sam Bankman-Fried | New York Daily News
New York Post USA Tech July 21, 2023
Disgraced FTX founder worried about “causing drama” over their multiple breakups, she reportedly confessed in private writings. , who is set to be a key witness when Bankman-Fried faces trial this fall for allegedly bilking FTX customers out of billions of dollars, detailed... + más
Why the Feds Chose Right Now to Bust Crypto’s Golden Boy | The Daily Beast
Caroline Ellison says she, Bankman-Fried agreed to mislead FTX lenders | The Boston Globe
Portland Press Herald USA World July 21, 2023
NEW YORK — FTX founder Sam Bankman-Fried is harassing a key witness against him at his upcoming trial by giving a newspaper personal things she wrote while she was the chief executive of his cryptocurrency hedge fund trading firm, prosecutors say. They asked a judge late... + más
New York Post USA Tech May 24, 2023
A “diary” belonging to and former girlfriend of Sam Bankman-Fried, has reportedly emerged as a vital piece of evidence in the disgraced FTX founder’s upcoming fraud trial. The personal notebook is part of a massive trove of documents and other insider materials that... + más
Caroline Ellison Admits She And Bankman-Fried Conspired To Deceive FTX Customers And Investors, Reports Say | Forbes
The Boston Globe USA Tech December 14, 2022
Prosecutors in the United States are zeroing in on Sam Bankman-Fried, founder of crypto exchange FTX and crypto hedge fund Alameda Research, alleging he was the ringleader of a massive fraud.Bankman-Fried was Monday evening in the Bahamas after US prosecutors filed criminal... + más
Meet Caroline Ellison, Sam Bankman-Fried’s top exec — and rumored ex-girlfriend | New York Post
Sam Bankman-Fried claims he ‘misaccounted’ $8B in FTX funds | New York Post
New York Post USA Tech November 15, 2022
Caroline Ellison — the 28-year-old CEO of doomed crypto firm Alameda Research — is facing scrutiny not only over the firm’s multibillion-dollar meltdown, but also over rumors that she’s the ex-girlfriend of disgraced FTX founder Sam Bankman-Fried. Ellison and... + más
Crypto Billionaire Bankman-Fried Confirms He Talked With Musk About Joining Twitter Deal | Forbes
The collapse of crypto firm FTX and its superstar founder explained: Here's what happened and what it all means | Business Insider
About iurex | Privacy Policy | Disclaimer |