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Tag: caroline
Caroline Ellison: What We Were Doing with FTX was Wrong
Caroline Ellison – the 28-year-old girlfriend of Sam Bankman-Fried and the former CEO of Alameda Research, a company founded by SBF – has admitted in recent testimony that she knew what was happening ...
Have Gary Wang and Caroline Ellison’s Testimonies Weakened SBF’s Case?
A few days ago, it was revealed that Gary Wang and Caroline Ellison, associates of SBF, had accepted plea bargains and admitted guilt, causing surprise among many. The admission of guilt by a co-consp...
Caroline Ellison ‘Knew That It Was Wrong,’ Implicates Sam Bankman-Fried
Caroline Ellison, the former CEO of collapsed algorithmic trading firm Alameda, told a judge that she agreed with disgraced former FTX CEO Sam Bankman-Fried in providing “materially misleading f...
Caroline Ellison ‘Knew That It Was Wrong,’ Implicates Sam Bankman Fried
Caroline Ellison, the former CEO of collapsed algorithmic trading firm Alameda, told a judge that she agreed with disgraced former FTX CEO Sam Bankman-Fried in providing “materially misleading f...
Caroline Ellison, Bankman-Fried’s Girlfriend, Admits They Conspired To Defraud FTX Customers
According to court documents filed on Friday, Caroline Ellison, a longtime confidante of FTX’s former CEO Sam Bankman-Fried, has revealed that she and Bankman-Fried conspired to defraud the exchange’s...
Caroline Ellison admits to stealing billions of dollars from FTX customers
Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. Ellison made this a...
Caroline Ellison Admits to Hiding Billions of Secret Loans From FTX
12 seconds ago | 2 mins read Exchange News Caroline Ellison accepted a guilty plea and is assisting the government. Ellison admitted that she and Sam Bankman-Fried concealed misleading funds. The form...
Caroline Ellison says she’s ‘truly sorry for what I did,’ as she pleads guilty
Caroline Ellison has apologized for stealing billions in customer deposits at crypto exchange platform FTX to make bets at Alameda Research, the hedge fund she ran. “‘I am truly sorry for what I did.’...
Caroline Ellison Issues an Apology for Her Behavior in the FTX Collapse
Join Our Telegram channel to stay up to date on breaking news coverage Caroline Ellison, a close friend of FTX founder Sam Bankman-Fried, apologized in court this week as she entered a guilty plea to ...
Caroline Ellison admits to concealing billions of dollars of FTX loans
FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on Dec. 23. As the former CEO of Alameda Research, Ell...
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 – Bitcoin News
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison de...
Caroline Ellison tells court she knowingly misled lenders: Bloomberg
Caroline Ellison, the former CEO of Alameda Research, told a federal court in New York that she knowingly misled lenders about how much the firm had been borrowing from the collapsed FTX crypto exchan...
Caroline Ellison Apologizes for Misconduct in FTX Collapse
Caroline Ellison, a close associate of FTX founder Sam Bankman-Fried, apologized in court this week as she pleaded guilty to fraud and other offenses, telling a judge that she and others conspired to ...
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...
Caroline Ellison Of Alameda Avoids 110-Year Sentence With Plea Agreement.
It is possible that one of the most important witnesses in the current FTX investigation may be able to avoid all seven counts of the charges that have been brought against her by entering into a plea...
Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Key Takeaways Alameda Research CEO Caroline Ellison is entering a plea agreement with the U.S. Department of Justice. The Southern District of New York is promising $250,000 bail and no further FTX-re...
FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. The...
Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal
Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal with the Office of the United...
Caroline Ellison turns on SBF in a new twist to the FTX saga
Crypto customers were right the whole time. Caroline Ellison has validated what investors have suspected and pointed out for a long time. Sam Bankman-Fried, aka SBF, is a lying fraud, scheme artist, a...
SEC files defrauding charges against Gary Wang & Caroline Ellison
The controversy surrounding FTX has taken a new turn, as the SEC has filed defrauding charges. The Securities and Exchange Commission recently charged the former CEO, Caroline Ellison, and the former ...
Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. Ellison’s plea agreement with a New York court was unsealed on Dec. 22, showing that she ...
Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal
One of the key witnesses on the ongoing FTX investigation could evade all the seven counts of allegations against her with a plea deal. Former Alameda Research CEO Caroline Ellison would be prosecuted...
FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on Dec. 21. Damian Williams, U.S. attorney for the Southern Di...
Ripple Counsel Claims ‘SEC Has Lost The Plot Line’ On Caroline Ellison Charges
U.S. Securities and Exchange Commission (SEC) on Wednesday charged the Former CEO of Alameda Research, Caroline Ellison and former CTO of FTX, Zixiao Wang for their roles in a marathon defraud scheme....
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
The United States Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have hit former Alameda Research CEO Caroline Ellison and former FTX co-founder Gary Wa...
Caroline Ellison and Gary Wang plead guilty to fraud charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal fraud charges and are cooperating in the Justice Department’s investigation of the former...
Caroline Ellison, Gary Wang Plead Guilty to Fraud
The co-founder of the bankrupt crypto exchange, Gary Wang, and the former chief executive of Alameda Research, Caroline Ellison, pleaded guilty to federal criminal charges that they helped Sam Bankman...
Alameda CEO Caroline, FTX Co-Founder Plead Guilty, CFTC, SEC Charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to criminal charges by the US Southern District of New York on early Thursday. The U.S. Securities and Exc...
FTX: Caroline Ellison and Gary Wang join hands with prosecutors
Caroline Ellison and Gray Wang plead guilty to committing fraud that led to FTX’s collapse Both former executives are currently cooperating with the investigation while SBF is en route to the US Sam B...
Caroline Ellison And Gary Wang – SBF’s Wingmen At FTX
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. Former Alameda Research CEO C...
Alameda’s Caroline Ellison, FTX’s Gary Wang Plead Guilty to DOJ ‘Fraud’ Charges, Also Settle With SEC, CFTC
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to charges tied to FTX’s collapse, U.S. Attorney Damian Williams announced Wednesday night. The U.S. Secu...