“From 2019 to 2022, I was aware that Alameda was provided access to a borrowing facility on FTX,' ex-Alameda CEO Caroline Ellison said.
that featured screenshots of Ellison’s unsealed guilty plea transcript. Russell Lee said that the plea arraignment was “held in secret, and not docketed until today, once Bankman-Fried was freed on $250 [million] bond.” If Ellison’s testimony is true, the document highlights a number of infractions both FTX and Alameda executives partook in since 2019.
Ellison Understood FTX Customer Funds Were Used to ‘Finance FTX’s Loans to Alameda,’ Ex-Alameda CEO Is ‘Truly Sorry’ for What She Did Furthermore, Ellison said in or around July 2022 to October 2022, she agreed with SBF to “provide materially misleading financial statements to Alameda’s lenders.” Ellison said that the team served lenders botched quarterly reports that obfuscated “the extent of Alameda’s borrowing.” The ex-Alameda CEO also elaborated that she was aware that FTX’s equity investors were kept in the dark about the nature of FTX’s and Alameda’s co-mingled relationship. “I agreed with Mr.
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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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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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Breaking: Caroline Ellison and Gary Wang plead guilty to fraud chargesBoth Caroline Ellison and Gary Wang have pled guilty to federal charges of fraud and are cooperating with the Southern District of New York in the criminal case against FTX former CEO Sam Bankman-Fried.
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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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Alameda's Caroline Ellison and FTX's Gary Wang hit with additional fraud chargesArrested crypto billionaire Sam Bankman-Fried's former entourage faces additional charges by key U.S. government agencies.
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