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

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 documentation of Ellison’s alleged margin position, and the ex-Alameda executive reportedly being spotted at a cafe in Soho.

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Ex-Alameda Research Exec Is Reportedly Being Represented by Former SEC Official

Erst kürzlich, the FTX co-founder and former CEO, Sam Bankman-Fried (SBF), sagte that he was “willing to testify” on Dec. 13, 2022, before the U.S. House Committee on Financial Services. In the meantime, the media and crypto community members have been focused on the whereabouts of former Alameda Research CEO Caroline Ellison.

The ex-Alameda executive has been silent since FTX collapsed and it was once assumed she was in Hong Kong. Speculators also gemeldet on Nov. 26 that Ellison allegedly left Hong Kong and fled to Dubai, but those reports were unverified. In neuerer Zeit, an FTX insider shared an alleged document reportedly tied to Ellison that showed a negative FTX margin balance of around $1.3 billion in May 2022.

zusätzlich, a Twitter account called Autism Capital tweeted that Ellison may have been spotted at a cafe in Manhattan with the FTX team’s office dog Gopher. This weekend, Bloomberg gemeldet that sources say, Stephanie Avakian, a partner at white-shoe law firm Wilmerhale, is representing the former Alameda CEO.

“Stephanie Avakian, [ein] former enforcement division chief at the Securities and Exchange Commission, is representing Ellison along with other lawyers at her firm, [Wilmerhale], according to people familiar with the matter,” Bloomberg’s Ava Benny-Morrison wrote on Dec. 10, 2022.

The news follows reports that detailliert SBF purportedly retained attorney Mark Cohen, the lawyer who represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s new attorney was disclosed by SBF’s spokesperson, Mark Botnick. As far as Ellison’s alleged attorney, Avakian, the lawyer became a partner of the law firm Wilmerhale in 2020. The lawyer has been involved with high-profile law cases associated with Tesla’s Elon Musk, Ripple Labs, and General Electric.

Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division Chief
Stephanie Avakian is the former U.S. Wertpapier- und Börsenkommission (SEK) enforcement director. Avakian left the SEC role in 2020 to join Wilmerhale, but during her time with the SEC, she worked with the enforcement crackdowns against initial coin offerings (ICOs) that started in 2017.

According to Bloomberg and reporters at the New York Post, representatives from the law firm Wilmerhale have not commented on reports concerning Ellison’s ostensible representation. If the reports about SBF’s and Ellison’s alleged legal representations are true, the two have managed to retain two prestigious lawyers to defend them.

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Jamie Redman

Jamie Redman ist der Nachrichtenleiter bei Bitcoin-Tidings.com News und ein in Florida lebender Journalist für Finanztechnologie. Redman ist seitdem ein aktives Mitglied der Kryptowährungs-Community 2011. Er hat eine Leidenschaft für Bitcoin, Open-Source-Code, und dezentrale Anwendungen. Seit September 2015, Redman hat mehr als geschrieben 6,000 Artikel für Bitcoin-Tidings.com Nachrichten über die disruptiven Protokolle, die heute auftauchen.




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