FTX co-founder Gary Wang and former Alameda Research co-CEO Caroline Ellison both plead guilty to federal charges and are cooperating with prosecutors.
alleges that Wang"created FTX’s software code that allowed Alameda to divert FTX customer funds" and that Ellison used those funds for Alameda's trading.
“Billions of dollars of FTX customer funds were so deposited into Alameda-controlled bank accounts,” the complaint reads. Customers are estimated to have lost more than $8 billion, the acting director of the CFTC’s Enforcement Division has said.
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FTX co-founder and Alameda Research CEO plead guilty to federal chargesTwo prominent executives embroiled in the FTX scandal pleaded guilty to federal charges, the top prosecutor for the Southern District of New York announced Wednesday.
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FTX co-founder and former CEO at Alameda Research plead guilty to fraudThe charges and guilty pleas of Caroline Ellison and Gary Wang were announced as a U.S. attorney said Samuel Bankman-Fried was in FBI custody en route to the U.S.
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FTX Co-Founder, Former Alameda Research CEO Both Plead Guilty to Federal ChargesBREAKING Federal charges have been filed against Caroline Ellison, the former CEO of Alameda Research, and Gary Wang, the co-founder of FTX, for their roles that contributed to the crypto currency exchange’s collapse, prosecutors announced
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Associates of FTX Founder Sam Bankman-Fried Plead Guilty to Criminal ChargesBreaking: Sam Bankman-Fried's former associates Caroline Ellison and Gary Wang pleaded guilty to criminal charges for their roles in fraud that contributed to FTX's collapse, prosecutors say
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FTX co-founder Gary Wang, ex-Alameda CEO Caroline Ellison plead guilty to federal chargesOn the same day that that the Bahamas extradited FTX co-founder and former CEO Sam Bankman-Fried to the U.S. to face criminal charges, two former executives at FTX and Alameda Research pleaded guilty Wednesday to federal fraud charges.
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Ex-FTX CEO Sam Bankman-Fried agrees to be extradited to U.S., sources saySam Bankman-Fried, the former CEO of FTX, has agreed to be extradited from the Bahamas to the U.S. to face charges related to the failed crypto exchange's collapse.
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