FTX, Caroline Ellison
Former FTX executive Caroline Ellison urges leniency ahead of sentencing
The former crypto executive said she deserves no prison time for her role in one of the largest financial frauds in history.
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.
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 seeks to duck prison sentence for role in FTX collapse
In a court filing Tuesday night, attorneys said that, at most, Ellison should be sentenced to time served and supervised release.
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,
‘$20 Billion in Damages’: FTX Bankruptcy Estate and MDL Resolve Differences
We're optimistic that in each of these cases, in FTX, in Voyager, we're going to be able to get people back their damages, ...
CoinDesk on MSN5hOpinion
FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure
FTX’s auditor recently agreed to settle misconduct charges with the SEC. Jack Castonguay says auditors working with the ...
cryptopolitan4d
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, ...
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 ...
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 ...
coinspeaker3d
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.
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 ...
FTX auditor settles US SEC negligence case, pays fine
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...