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...
Tag: Ellison
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...
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...
FTX Fraud Ringleaders Ellison and Wang Take Guilty Pleas
Two of Sam Bankman-Fried’s top executives have pleaded guilty to federal fraud charges in the ongoing FTX case. Meanwhile, the man himself could appear before a U.S. judge as early as today. Late on W...
Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried – Bitcoin News
Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few report...
FTX fallout continues with Bankman-Fried arrest. But where is former Alameda CEO Caroline Ellison?
FTX founder Sam Bankman-Fried is squarely in the spotlight following his arrest in the Bahamas, but attention is also focused on the whereabouts of Caroline Ellison, former CEO of Alameda Research, th...
Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief – Bitcoin News
After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U....
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...
Alameda Former CEO Caroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation
Former Alameda Research CEO Caroline Ellison will need all the help she can get from no other than a highly decorated former regulator of the US Securities and Exchange Commission when she faces grill...
Caroline Ellison hires former top SEC crypto regulator
According to a story published on the 10th of December by Bloomberg, Caroline Ellison, the former CEO of Alameda Research, would be represented in an ongoing federal investigation by a former senior c...
Former top SEC crypto regulator hired by Caroline Ellison
A former top crypto regulator in the United States Securities and Exchange Commission (SEC) will represent Caroline Ellison, ex-Alameda Research CEO, in an ongoing federal probe, according to a report...
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe
(Bloomberg) — Ex-Alameda Research CEO Caroline Ellison has hired a former SEC official who oversaw many of the regulator’s biggest crypto cases as her lawyer in the federal probe into cryptocurr...
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...
From Alameda chief to bankrupting FTX, meet Caroline Ellison
Listen to this article. Caroline Ellison was the sole chief exec of Alameda Research at the time of its demise. Her company used money from customers of its sister company FTX without their consent an...
Alameda ex-CEO Caroline Ellison spotted in New York, Twitter users claim
A recent photo of what appears to be former Alameda Research CEO Caroline Ellison in a Manhattan coffee shop in New York has been making the rounds on Twitter. On Dec. 4, two photos began circulating ...
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’ – Bitcoin News
On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were ta...
While the FTX Co-Founder Claims He ‘Wasn’t Running Alameda,’ SBF Is Asked Why He Threw Caroline Ellison ‘Under the Bus’ – Bitcoin News
While the former FTX CEO Sam Bankman-Fried (SBF) has done numerous interviews, during these discussions he’s explained on numerous occasions that as far as Alameda Research is concerned, he “wasn’t ru...
FTX CEO stresses Bankman-Fried, Ellison no longer involved in operations
FTX CEO John Ray stressed in a company all-hands this week that the firm has not been communicating or “dealing with” former senior executives, including its co-founder Sam Bankman-Fried. ...
Caroline Ellison, hate, misogyny, FTX, and the media – Making sense of it all
There is something unequivocally spellbinding about the bear market. It reveals investors’ prudence and flushes out faint-hearted tourists. You can look at it as a catharsis of sorts. Above all that, ...
Sam Bankman-Fried and Caroline Ellison: A Bizarre Fairy Tale
Crypto swingman Sam Bankman-Fried (SBF) presided over the FTX exchange at the time of its collapse, allegedly sinking $32 billion in user funds. While the contours of the fall are yet to settle, FTX’s...
Who Is Alameda Research’s Caroline Ellison?
The former CEO of Alameda Research, Caroline Ellison, has spent her entire professional career as a trader. While a junior studying math at Stanford University, Ellison took her first of two internshi...
Caroline Ellison and the secrets behind the collapse of FTX
The once obscure figure of Caroline Ellison has recently emerged as a major figure behind the apparent success and then surprising collapse of FTX. The exchange, whose token is FTT, has suffered colla...
Who is Caroline Ellison and how did she end up at center of FTX collapse?
The collapse of Sam Bankman-Fried’s cryptocurrency exchange FTX has led to an increased focus on the role played by Alameda Research and its CEO Caroline Ellison in the firm’s implosion. E...
Alameda’s CEO Caroline Ellison: Is she the reason behind FTX’s fall?
Daughter of Economics professors at MIT, the same place where SEC chair Gary Gensler taught. SBF was also an MIT graduate. She is “nerdy” and “highly intelligent,” claims classmates. Ever since the F...
The story of how Caroline Ellison became involved in FTX’s collapse
Join Our Telegram channel to stay up to date on breaking news coverage Early in November, Alameda Research employees connected to a video chat to learn what would become of the trading company, which ...
‘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...
Analysis of FTX’s Balance Sheet
November 12, 2022, 7:30PM EST • 2 min read Quick Take Financial Times publishes leaked FTX balance sheet dated to Thursday, November 10, 2022 ~$900mm liquid assets to ~$8,860mm liabilities, a ~9.85x ...