Caroline ellison


Відео

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.

The SBF Trial and How We Got Here

Політика

Руководство FTX добивается возврата более 1 млрд долларов наличными и акциями от бывших руководителей

В иске утверждается, что мошеннические переводы денежных средств и акций использовались для Финансы политических пожертвований, покупки недвижимости, защиты Сэма Бэнкмана-Фрида по уголовным делам и даже потенциального приобретения острова.

Extradición a Estados Unidos del fundador de FTX, Sam Bankman-Fried, desde las Bahamas. (Real Fuerza de Policía de Bahamas)

Політика

Министерство юстиции США обвинило SBF в утечке личного дневника Кэролайн Эллисон

Министерство юстиции США также хочет запретить основателю FTX и всем сторонам, участвующим в деле, делать какие-либо внесудебные заявления в будущем.

Sam Bankman-Fried (Liz Napolitano/CoinDesk)

Фінанси

Кредиторы Voyager вызывают в суд Сэма Бэнкмана-Фрида и других бывших руководителей FTX и Alameda

Кредиторы Voyager также вызвали в суд Сэмюэля Трабукко, Нишада Сингха, Гэри Вана и Кэролайн Эллисон.

Voyager's bankrupcy has left creditors in the lurch. (Danny Nelson/CoinDesk)

Відео

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.

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Ринки

Сэм Бэнкман-Фрид, Кэролайн Эллисон и другие инсайдеры компании вызваны в суд FTX для предоставления документов

Повестки поступили после того, как американский судья, курирующий процедуры банкротства, дал добро Официальному комитету необеспеченных кредиторов FTX и его руководству на обслуживание инсайдеров.

Sam Bankman-Fried outside U.S. District Court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

Відео

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.

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Відео

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.

Recent Videos

Відео

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.

Recent Videos

Відео

Sam Bankman-Fried Released on $250M Bond; FTX Creditors Hire Law Firm Paul Hastings

A federal judge agreed to release Sam Bankman-Fried on a $250 million bond secured by his parents as former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse. Plus, FTX creditors hired law firm Paul Hastings LLP in the crypto exchange's bankruptcy proceedings.

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