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Caroline Ellison Settles FTX Lawsuit, Agrees To Forfeit Majority Of Assets
Wednesday, October 9, 2024 - 10:38am | 527Caroline Ellison, former CEO of Alameda Research, agreed to surrender most of her assets to settle a lawsuit filed by the FTX bankruptcy estate. What Happened: Ellison has consented to a settlement that involves transferring most of her assets, not already forfeited to the government or used for...
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Sam Bankman-Fried Aide Caroline Ellison Was 'Genuinely Remorseful:' This And More Of What Judge Said While Handing The Former FTX Executive 2-Year Prison Sentence
Wednesday, September 25, 2024 - 5:32am | 519Caroline Ellison, a key accomplice of fallen cryptocurrency mogul Sam Bankman-Fried in the FTX scandal, was sentenced to 24 months in prison by a federal court on Tuesday. However, apart from the quantum of punishment, the remarks made by Judge Lewis Kaplan, who also presided over Bankman-Fried...
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From CEO To Inmate: Caroline Ellison Sentenced To 24 Months In FTX Case—What The Industry Must Learn
Tuesday, September 24, 2024 - 4:09pm | 713Caroline Ellison, the former CEO of Alameda Research and a central figure in the downfall of FTX, has been sentenced to 24 months in Manhattan federal court on Tuesday. What Happened: Once a trusted ally and romantic partner of FTX founder Sam Bankman-Fried, Ellison's cooperation with prosecutors...
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Caroline Ellison's Day Of Reckoning: Will Sam Bankman-Fried's Former Colleague Face Prison Time For FTX Fraud?
Tuesday, September 24, 2024 - 1:27am | 559The former executive of the collapsed cryptocurrency exchange FTX, Caroline Ellison, is set to be sentenced on Tuesday for her role in the sensational fraud case. What Happened: Prosecutors have requested a lighter sentence for Ellison, highlighting her “extraordinary cooperation” in...
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Polymarket Traders Predict 45% Chance Of No Prison Time For Former FTX CEO Caroline Ellison
Monday, September 23, 2024 - 11:51am | 444Traders are leaning toward the possibility that Caroline Ellison, former CEO of Alameda Research, will avoid prison time. What Happened: Polymarket prediction market data shows a 45% chance that Ellison will receive no prison time, with $153,679 bet on this outcome. Traders are currently betting 49...
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Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
Tuesday, February 27, 2024 - 8:00pm | 619A week after the first photo of former FTX CEO Sam Bankman-Fried behind bars emerged, cryptocurrency influencer Tiffany Fong published an interview with one of Bankman-Fried's fellow inmates. 'He’s A Different Kind Of Guy … He’s Odd...
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EXCLUSIVE: Sam Bankman-Fried Was A Programming Student Of Former FTX US President, Claims He Couldn't Code Were 'Completely False, One Of His Many Lies'
Friday, November 17, 2023 - 4:01pm | 531Former FTX CEO Sam Bankman-Fried was found guilty on seven counts of criminal fraud in a highly publicized trial that ended in early November. A former FTX employee shared with Benzinga some insight into business at FTX and more. What Happened: Now the founder and CEO of Architect, Brett Harrison...
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Sam Bankman-Fried Denies Defrauding Investors: 'We Thought We Could Build The Best Product On The Market'
Friday, October 27, 2023 - 11:23am | 664FTX founder Sam Bankman-Fried on Friday denied defrauding investors of their funds and claimed he had genuinely thought he could build the best product on the market. Taking the stand on the second day of his ongoing trial, he was called to the stand by his lawyer Mark Cohen, and was...
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FTX's Financial Secrets Emerge In Caroline Ellison's Explosive Audio On Alameda's Actions
Friday, October 13, 2023 - 10:38am | 659A clandestine 75-minute audio recording, captures the moment Caroline Ellison told 15 ex-employees of Alameda Research that the hedge fund's act of "borrowing" FTX user funds. The recording, accessed by Cointelegraph, casts light on the escalating stress Ellison and the...
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Caroline Ellison Reveals Manipulated Alameda Balance Sheets In Bankman-Fried Trial
Wednesday, October 11, 2023 - 2:02pm | 563In a revelation that has sent shockwaves through the crypto community, Caroline Ellison, a key figure in the trial of FTX founder Sam Bankman-Fried, on Wednesday disclosed her role in preparing not one, but seven different balance sheets for Genesis, months before the company's bankruptcy...
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Caroline Ellison Drops Bombshell: Bankman-Fried Wanted To Be President
Tuesday, October 10, 2023 - 3:35pm | 850Caroline Ellison, a key figure associated with the cryptocurrency exchange FTX and Alameda Research, on Tuesday testified that Sam Bankman-Fried, the founder of the platform, harbored aspirations of becoming the U.S. president. Ellison Says She Questioned Use Of Customer Funds In 2020:...
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Caroline Ellison Points Finger At FTX's Sam Bankman-Fried In Crypto Fraud Trial
Tuesday, October 10, 2023 - 2:51pm | 502As the trial of Sam Bankman-Fried continued on Tuesday, Caroline Ellison, a former associate, took the stand in a Manhattan courtroom to make accusations against him, testifying that the former flamboyant crypto tycoon, known for his roles at Alameda and FTX, directed her to commit fraudulent...
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Caroline Ellison To Testify Tuesday In Sam Bankman-Fried Trial
Saturday, October 7, 2023 - 4:45pm | 403The case against former crypto magnate Sam Bankman-Fried will feature testimonies from key figures associated with him, including Caroline Ellison, the ex-CEO of hedge fund Alameda Research. What Happened: After concluding Friday's court session, the Department of Justice...
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Financial Crime Weekly: Sam Bankman-Fried's Trial To Detail Rise And Fall Of Crypto Mogul
Friday, October 6, 2023 - 3:59pm | 517Few names have been as synonymous with both rapid success and a dramatic decline as Sam Bankman-Fried. His arrest almost 10 months ago marked one of the most shocking moments in the crypto industry’s history. The trial for Bankman-Fried, the founder of FTX, began this week at the U.S....
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Sam Bankman-Fried's High-Profile Crypto Trial Begins: Meet The 12 People Deciding His Fate
Thursday, October 5, 2023 - 3:24pm | 526The trial of Sam Bankman-Fried, founder of defunct cryptocurrency exchange FTX is underway, and a jury of 12 will be deciding his fate. Wednesday’s court proceedings primarily revolved around opening statements, and the first two witnesses’ testimonies, according to TechCrunch. Bankman-...