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 ...
Tag: Ellison
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...
Ellison and Wang admit misleading lenders with Bankman-Fried
FTX trouble begins to clear the air as more accounts come forward with their statements. Caroline Ellison, the former Chief Executive Officer of Alameda Research, pleaded guilty recently, admitting th...
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...
Ellison admits misleading FTX investors under SBF directions
Caroline Elison has finally pulled the rug below SBF’s feet on the FTX case. Caroline, the former CEO at Alameda research, admissions brand SBF as the villain and scheme artist in the Alameda and FTX ...
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 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...
Alameda’s Ellison Says She, Bankman-Fried Agreed to Mislead FTX Lenders
(Bloomberg) — 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 ...
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...
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security – Bitcoin News
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against Wang and...
Ellison and Wang guilty pleas unsealed as Bankman-Fried granted bail
U.S. prosecutors released more details on the criminal charges that former Alameda Research CEO Caroline Ellison and FTX co-founder and former CTO Gary Wang pled guilty to earlier this week. The...
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...
Here Are Some of the Allegations Against Ellison, Wang
(Bloomberg) — US authorities have alleged that fallen crypto titan Sam Bankman-Fried defrauded investors in his FTX empire, stealing billions of dollars over years for his own benefit. Most Read...
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 ...
Bad news for Bankman-Fried as Ellison and Wang plead guilty
Former chief exec of Alameda Research, Caroline Ellison, has entered a plea deal with the Southern District of New York, along with FTX’s co-founder Gary Wang. Former FTX chief Sam Bankman-Fried has n...
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...
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....
FTX Executives Ellison and Wang Were Accused by SEC
Exchange News Alameda Research CEO Caroline Ellison has pleaded guilty to charges related to the FTX collapse. New York announced the charges against Ellison and Wang. U.S. Attorney Damian Williams sa...
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...