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FTX, Caroline Ellison
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
Caroline Ellison Praised as ‘Exemplary’ Witness in FTX Probe Ahead of Sentencing
Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it made her the target of relentless harassment and public scrutiny.
US Urges Leniency for FTX's Caroline Ellison, Cites Help Against Bankman-Fried
Former crypto hedge fund Alameda Research CEO Caroline Ellison departs the trial of former FTX Chief Executive Sam Bankman-Fried who is facing fraud charges over the collapse of the bankrupt cryptocurrency exchange,
9h
FTX Settles With Five State Agencies Over $1.8 Billion in Claims
Five states have struck a deal with FTX Trading Ltd. to forgo their pursuit of nearly $1.8 billion in claims, allowing those ...
coinspeaker
16h
Tether’s Lack of Third-Party Audits Raises Concerns of FTX-Like Liquidity Crisis
Some market analysts think that Tether could also implode like FTX, if not audited duly by third-party agencies.
3d
on MSN
Prager Metis to Resolve SEC Fraud Charges Over Bankman-Fried’s FTX Audits
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past ...
7d
on MSN
Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction
Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall ...
Compliance Week
1d
Prager Metis agrees to pay $2M over failed audits, including FTX
Waves of fallout from the collapse of cryptocurrency trading platform
FTX
continue to ripple, as accounting firm Prager ...
7d
on MSN
FTX founder Sam Bankman-Fried appeals fraud conviction
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to ...
cryptonews
12h
Tether’s Opaque Operations Raise $118 Billion, FTX-Like Concerns On The Rise
Justin Bons claims Tether is a $118 billion scam, raising concerns similar to those surrounding FTX, due to its lack of ...
Reuters
3d
FTX auditor settles US SEC negligence case, pays fine
NEW YORK, Sept 17 (Reuters) - A former auditor for
FTX
will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for alleged negligence in auditing the ...
7d
on MSN
Sam Bankman-Fried appeals fraud conviction tied to FTX collapse
Fried, the founder of bankrupt crypto exchange FTX, was convicted because of a "false narrative," according to his defense ...
cryptopolitan
1d
FTX set to flood the market with $16B as debt repayment looms
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
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Related topics
Caroline Ellison
Prager Metis
Sam Bankman-Fried
Southeastern Conference
U.S. Securities and Exchange Commission
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