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Caroline ellison
Sam Bankman-Fried Released on $250M Bond; FTX Creditors Hire Law Firm Paul Hastings
A federal judge agreed to release Sam Bankman-Fried on a $250 million bond secured by his parents as former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse. Plus, FTX creditors hired law firm Paul Hastings LLP in the crypto exchange's bankruptcy proceedings.
Ellison, Wang Plead Guilty to DOJ 'Fraud' Charges
U.S. Attorney Damian Williams announced Wednesday former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse. The SEC and CFTC also announced charges against the two, saying Ellison manipulated the price of FTT. "The Hash" panel discusses the latest in FTX's bankruptcy.
Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse, U.S. Attorney Damian Williams announced Wednesday night. The SEC also charged Ellison and Wang. CoinDesk Deputy Managing Editor for Global Policy and Regulation Jesse Hamilton discusses the details.
Sam Bankman-Fried Now in FBI Custody, Will Appear in Court 'as Soon as Possible'
FTX founder Sam Bankman-Fried is now in FBI custody facing both civil and criminal charges. Meanwhile, the SEC has charged former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang with defrauding FTX customers. Barhoma Law founder Matthew Barhoma discusses the latest legal considerations of FTX's bankruptcy and the potential road ahead.
Соглашение о признании вины Кэролайн Эллисон: залог в размере 250 000 долларов, сдача проездных документов, конфискация активов
Соглашение о признании вины освободит Эллисон от любых обвинений, за исключением уголовных налоговых нарушений, при условии ее полного сотрудничества с прокуратурой США.
SEC называет токен FTT Exchange ценной бумагой
Жалоба против Кэролайн Эллисон из Alameda и Гэри Вана из FTX содержит утверждения о том, что биржевой токен FTX, FTT, представляет собой инвестиционный контракт.
Кэролайн Эллисон из Alameda и Гэри Ванг из FTX признали себя виновными по обвинениям в «мошенничестве» Министерства юстиции, а также заключили мировое соглашение с SEC и CFTC
На прошлой неделе Бэнкман-Фрид из FTX был обвинен и арестован.
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.