The complaint filed yesterday in US Bankruptcy Court in Delaware names Binance and co-founder and former CEO Changpeng Zhao ...
DANBURY, Conn. – Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began her two-year prison sentence Thursday for her role in a fraud that cost ...
Caroline Ellison ... a month after FTX spiraled into bankruptcy. She pleaded guilty to conspiracy and financial fraud charges. Kaplan called FTX the greatest financial fraud perpetrated in the history ...
“Your cooperation has been remarkable,” Kaplan stated, comparing Singh’s role favorably against other witnesses like former Alameda CEO Caroline Ellison ... Research’s borrowing of FTX customer funds.
During a hearing in Manhattan federal court, U.S. District Judge Lewis ... year prison sentence imposed by Kaplan stemming from FTX’s November 2022 collapse. Kaplan last month sentenced Caroline ...
Kaplan in federal court in New York Wednesday ... months before and the two months after the FTX collapse were the hardest of my life.” Caroline Ellison, who ran Alameda Research, a hedge ...
Judge Lewis Kaplan called Singh’s cooperation with the government “remarkable,” according to CNBC, adding he believed Singh to be far less involved in FTX’s fraudulence than founder Sam Bankman-Fried ...
During a hearing in Manhattan federal court, US District ... by Kaplan stemming from FTX’s November 2022 collapse. Kaplan last month sentenced Caroline Ellison, Bankman-Fried’s former ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam ...
Kaplan in federal court ... the former FTX executives who pleaded guilty to crimes in the wake of the crypto empire’s collapse. Alameda Research chief executive officer Caroline Ellison was ...