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Caroline ellison
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation leads to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case. "The Hash" panel discusses the latest allegations and whether it will hurt Bankman-Fried in court.
La direction de FTX cherche à récupérer plus d'un milliard de dollars en espèces et en actions auprès d'anciens dirigeants
Un procès allègue que des transferts frauduleux d'argent et d'actions ont été utilisés pour Finance des dons politiques, des achats immobiliers, la défense pénale de Sam Bankman-Fried et même potentiellement une île.
Le SBF accusé par le ministère américain de la Justice d'avoir divulgué le journal intime de Caroline Ellison
Le ministère américain de la Justice souhaite également interdire au fondateur de FTX, tombé en disgrâce, et à toutes les parties impliquées dans l'affaire, de faire à l'avenir des déclarations extrajudiciaires.
Les créanciers de Voyager assignent à comparaître Sam Bankman-Fried et d'autres anciens dirigeants de FTX et d'Alameda
Les créanciers de Voyager ont également assigné à comparaître Samuel Trabucco, Nishad Singh, Gary Wang et Caroline Ellison.
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.
Sam Bankman-Fried, Caroline Ellison et d'autres dirigeants de l'entreprise assignés à comparaître par FTX pour des documents
Les assignations à comparaître interviennent après qu'un juge américain supervisant les procédures de faillite a donné le feu vert au Comité officiel des créanciers non garantis de FTX et à ses dirigeants pour servir les initiés.
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX CEO Sam Bankman-Fried borrowed from Alameda Research to purchase 56 million shares of Robinhood Markets Inc., according to court documents. This comes as ex-Alameda Research CEO Caroline Ellison has reportedly apologized for her role in FTX's collapse. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's implosion. Akin Gump Partner Ian McGinley discusses the latest legal considerations and outlines the "game changers" for the case against Sam Bankman-Fried.
The US Government 'Doesn't Need' Sam Bankman-Fried's Cooperation: Lawyer
With former Alameda CEO Caroline Ellison and former FTX co-founder Gary Wang taking plea deals from federal investigators, Bragança Law Attorney Lisa Bragança says "the government doesn't need Sam Bankman-Fried's cooperation right now." The former SEC Enforcement Branch Chief also weighs in on the legal developments of the FTX case, predicting the prosecutor's next move is to prove Bankman-Fried's intent for fraud.