Caroline ellison
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.
FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
A lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island.
SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ
The U.S. DOJ also wants to ban the disgraced FTX founder and all parties involved in the case from making any out of court statements in the future.
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and 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.
Sam Bankman-Fried, Caroline Ellison, Other Company Insiders Subpoenaed by FTX for Documents
The subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the 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.
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.