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FTX, Caroline Ellison
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.
Caroline Ellison Praised as ‘Exemplary’ Witness in FTX Probe Ahead of Sentencing
Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it made her the target of relentless harassment and public scrutiny.
US Urges Leniency for FTX's Caroline Ellison, Cites Help Against Bankman-Fried
Former crypto hedge fund Alameda Research CEO Caroline Ellison departs the trial of former FTX Chief Executive Sam Bankman-Fried who is facing fraud charges over the collapse of the bankrupt cryptocurrency exchange,
45m
FTX Settles With Five State Agencies Over $1.8 Billion in Claims
Five states have struck a deal with FTX Trading Ltd. to forgo their pursuit of nearly $1.8 billion in claims, allowing those ...
Crypto News Flash
4h
How Travis Kling Reinvented Ikigai After FTX Losses
Travis Kling’s Ikigai recovered from the FTX collapse by selling a $65M claim, showing resilience and a focus on future ...
coinspeaker
7h
Tether’s Lack of Third-Party Audits Raises Concerns of FTX-Like Liquidity Crisis
Some market analysts think that Tether could also implode like FTX, if not audited duly by third-party agencies.
6d
on MSN
Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction
Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall ...
cryptonews
1d
Michelle Bond, Girlfriend Of FTX Executive Ryan Salame, Pleads Not Guilty To Criminal Charges
Michelle Bond, partner of former FTX executive Ryan Salame, pleaded not guilty to criminal charges this week. Here's why.
6d
on MSN
FTX founder Sam Bankman-Fried appeals fraud conviction
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to ...
Accounting Today
3d
Prager Metis to pay $1.95M for FTX audits, independence violations
Prager Metis CPAs agreed to pay $1.95 million to settle charges with the Securities and Exchange Commission over auditor ...
cryptonews
3h
Tether’s Opaque Operations Raise $118 Billion, FTX-Like Concerns On The Rise
Justin Bons claims Tether is a $118 billion scam, raising concerns similar to those surrounding FTX, due to its lack of ...
Reuters
3d
FTX auditor settles US SEC negligence case, pays fine
NEW YORK, Sept 17 (Reuters) - A former auditor for
FTX
will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for alleged negligence in auditing the ...
cryptopolitan
1d
FTX set to flood the market with $16B as debt repayment looms
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
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Caroline Ellison
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