Caroline Ellison
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Ex-SDNY prosecutor says Caroline Ellison, Gary Wang and Nishad Singh probably won’t get jail time
Gary Wang, co-founder and CTO of FTX; Caroline Ellison, CEO of Alameda; and Nishad Singh, FTX head of engineering, all pleaded guilty to charges a month after the crypto exchange and sister company’s downfall in November 2022. In recent weeks, all three parties took the stand to testify against Sam Bankman-Fried at his trial in…
Alameda Research allegedly paid Chinese officials around $150M to regain $1B worth of exchange accounts
The accounts were reopened to Alameda after Ellison made about $100 million to $150 million in payments of “crypto transfers” to accounts.
On January 14, 2022, former crypto mogul Sam Bankman-Fried tweeted: “First, we’re launching a $2 billion venture fund, FTX Ventures. As a founder, it’s important to support other founders creating…
Alameda Research’s ex-CEO Caroline Ellison testifies, claims SBF directed her to commit crimes
Caroline Ellison, the ex-CEO of Alameda Research, took the stand as the fifth witness for the prosecution in Sam Bankman-Fried’s six-week trial.
FTX co-founder Gary Wang and Alameda’s Caroline Ellison plead guilty to criminal charges
The FTX/Alameda saga continues, with news late Wednesday that two key Sam Bankman-Fried associates have been charged with federal criminal offenses in the U.S.: Both former Alameda CEO Caroline Ellison…
