Caroline Ellison

Ehemaliger FTX-Direktor für Technik steht unter Beobachtung der US-Strafverfolgungsbehörden, Angebliche Verhandlungen mit Staatsanwälten in New York

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UNS. Berichten zufolge überwachen Polizeibeamte Nishad Singh, der ehemalige technische Direktor bei FTX, heißt es in einem Bericht unter Berufung auf mit der Angelegenheit vertraute Personen. Noch ein Bericht, veröffentlicht am 1. 10, 2023, Details, die Singh mit Bundesanwälten traf…

Bericht zeigt, dass Bankman-Frieds Alameda Research bereits von finanziellen Problemen geplagt wurde 2018

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Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. jedoch, much of that perception may have been a facade as a recent report details that Alameda suffered…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Prüfbericht: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

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After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U.S. Wertpapier- und Börsenkommission (SEK). The news follows leaked…

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

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Am Dez. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at…

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

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According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda…