Caroline Ellison, former CEO of Alameda Research—the crypto trading firm founded by her one-time romantic partner Sam Bankman-Fried—admitted to a judge that she and other execs knowingly lied about financial shenanigans at Alameda and at FTX.
—admitted to a judge on Monday that she and other execs knowingly lied about financial shenanigans at Alameda and at Bankman-Fried’s crypto exchange FTX.
“We prepared certain quarterly balance sheets that concealed the extent of Alameda's borrowing and the billions of dollars in loans that Alameda had made to FTX executives and to related parties,” she said during a plea hearing, according to areleased on Friday. Ellison apologized and said she knew the conduct was illegal. She added that she “agreed with Mr. Bankman-Fried and others not to publicly disclose the true nature of the relationship between Alameda and FTX.
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Caroline Ellison, Associate of FTX Founder Sam Bankman-Fried, Pleads Guilty to Criminal ChargesFTX founder Sam Bankman-Fried was returned to U.S. custody as two of his associates pleaded guilty for their roles in fraud leading to the cryptocurrency exchange’s collapse WSJWhatsNow
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New FTX Charges Against Caroline Ellison, Gary Wang Show U.S. Is Going After Deputies TooThe guilty plea on fraud charges by two associates of FTX founder Sam Bankman-Fried paves the way for U.S. authorities to hold more of his deputies responsible for the cryptocurrency exchange’s collapse
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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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Is Caroline Ellison the reason the authorities arrested Sam Bankman-Fried prior to his congressional testimony?Just as I predicted, Caroline Ellison, Sam Bankman-Fried's former paramour and handpicked CEO of Alameda Research, has turned against the disgraced FTX founder. At the very moment Bankman-Fried was finally extradited from the Bahamas back to the United States, the Southern District of New York…
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Caroline Ellison Apologized for Misconduct in FTX CollapseCaroline Ellison, the former chief exectuive of Sam Bankman-Fried’s crypto-trading firm Alameda Research, apologized in court this week as she pleaded guilty to fraud and other offenses. “I knew that it was wrong,” the 28-year-old said.
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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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