Topline FTX has recovered more than $5 billion in cash, easily sellable digital assets and other liquid holdings thus far, an attorney for the disgraced crypto exchange said in a Delaware bankruptcy c...
Tag: Caroline Ellison
Troubles at Sam Bankman-Fried’s Alameda Began Well Before Crypto Crash
Sam Bankman-Fried built the cryptocurrency exchange FTX on the reputation of his trading firm, Alameda Research LLC. Alameda was applying Wall Street-style wizardry to the crypto world—and outsiders t...
Caroline Ellison Admits She And Bankman-Fried Conspired To Steal From FTX Customers And Mislead Investors, Reports Say
Topline Caroline Ellison, a longtime confidante of befallen crypto entrepreneur Sam Bankman-Fried, claims she and the former billionaire FTX founder agreed to deceive the exchange’s investors, lenders...
SBF, Ellison Thought Bitcoin Would’ve Crashed More As FTX Caved
In the FTX saga’s earliest days, disgraced co-founder Sam Bankman-Fried was actually surprised it hadn’t impacted bitcoin more. A complaint filed by the Commodity Futures Trading Commission (CFT...
FTX, Alameda Execs Plead Guilty to Fraud, Released On Bail
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal criminal charges over their role in fraud which contributed to FTX’s implosion. US attorn...
Alameda’s Ellison Hires Ex-SEC Lawyer Who Charged Musk, Holmes
Caroline Ellison, the disgraced CEO of Alameda Research, has reportedly hired a former US Securities and Exchange director as her lawyer. Stephanie Avakian, Ellison’s new counsel, previously oversaw h...
Caroline Ellison hires former SEC crypto regulator as lawyer for FTX probe: Bloomberg
Former Alameda Research head Caroline Ellison hired a former crypto regulator at the U.S. Securities and Exchange Commission to represent her in an ongoing federal probe into the collapse of the FTX e...
Choose Your Investment Guru Wisely
If you want to learn how to play tennis, it makes more sense to take the Masterclass from Serena Williams than to watch a random infomercial or a video from your high school coach. If you want to lear...
‘Nerdy’ and ‘highly intelligent,’ Alameda’s Caroline Ellison casts complex shadow
From precocious bookworm and mathlete to moving billions of dollars of customer money to allegedly cover her firm’s liabilities, the rise of Alameda Research CEO Caroline Ellison was almost as spectac...
Crypto Mogul Leon Li’s Firm Has $18 Million Stuck On Sam Bankman-Fried’s Bankrupt Exchange
Leon Li, founder of Huobi Group and chairman of New Huo Technology. South China Morning Post via Getty Images New Huo Technology, a Hong Kong-listed digital asset services provider controlled by Chine...
Alameda CEO Caroline Ellison says leaked balance sheet misses full story
Alameda Research CEO Caroline Ellison said Sunday that leaked information about the firm’s balance sheet only tells part of the story. On Nov. 2, CoinDesk reported that a leaked balance sh...