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Caroline ellison
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation leads to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case. "The Hash" panel discusses the latest allegations and whether it will hurt Bankman-Fried in court.
La dirección de FTX busca la devolución de más de mil millones de dólares en efectivo y acciones de exejecutivos.
Una demanda alega que se utilizaron transferencias fraudulentas de efectivo y acciones para Finanzas donaciones políticas, compras de bienes raíces, la defensa penal de Sam Bankman-Fried e incluso potencialmente una isla.
El Departamento de Justicia de EE. UU. acusa a SBF de filtrar el diario privado de Caroline Ellison
El Departamento de Justicia de EE. UU. también quiere prohibir al fundador caído en desgracia de FTX y a todas las partes involucradas en el caso hacer declaraciones fuera del tribunal en el futuro.
Los acreedores de Voyager citan a declarar a Sam Bankman-Fried y a otros exejecutivos de FTX y Alameda.
Los acreedores de Voyager también citaron a Samuel Trabucco, Nishad Singh, Gary Wang y Caroline Ellison.
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.
FTX cita a Sam Bankman-Fried, Caroline Ellison y otros directivos de la empresa a entregar documentos
Las citaciones se producen después de que un juez estadounidense que supervisa los procedimientos de quiebra diera luz verde al Comité Oficial de Acreedores No Garantizados de FTX y a su liderazgo para servir a los insiders.
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX CEO Sam Bankman-Fried borrowed from Alameda Research to purchase 56 million shares of Robinhood Markets Inc., according to court documents. This comes as ex-Alameda Research CEO Caroline Ellison has reportedly apologized for her role in FTX's collapse. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's implosion. Akin Gump Partner Ian McGinley discusses the latest legal considerations and outlines the "game changers" for the case against Sam Bankman-Fried.
The US Government 'Doesn't Need' Sam Bankman-Fried's Cooperation: Lawyer
With former Alameda CEO Caroline Ellison and former FTX co-founder Gary Wang taking plea deals from federal investigators, Bragança Law Attorney Lisa Bragança says "the government doesn't need Sam Bankman-Fried's cooperation right now." The former SEC Enforcement Branch Chief also weighs in on the legal developments of the FTX case, predicting the prosecutor's next move is to prove Bankman-Fried's intent for fraud.