Caroline Ellison

FTX Founder’s Leaked Diary Sparks Tampering Accusations: Report

Key Points: FTX founder Sam Bankman-Fried faces serious allegations after his ex-girlfriend's private diary was leaked, leading to accusations of…

1 year ago

Sam Bankman-Fried Accepts Gag Order To Ban Him Revealing To The Media

Sam Bankman-Fried, the founder of FTX, has consented to a gag order that significantly limits his ability to publicly discuss…

1 year ago

Bankman-Fried Agrees To Gag Order Amid Explosive Witness Tampering Accusations

FTX founder Sam Bankman-Fried complies with gag order amid fraud trial.

1 year ago

FTX Nonprofit Arm Faces Startling Lawsuit Revealing Audacious Plan

The lawsuit against bankrupt cryptocurrency exchange FTX reveals an audacious plan by its nonprofit arm, the FTX Foundation.

1 year ago

US Prosecutors Accuse Bankman-Fried Of Attempting To Discredit Witness In Trial

US prosecutors accuse FTX co-founder Samuel Bankman-Fried of using private documents to discredit potential witness Caroline Ellison in a criminal…

1 year ago

Former Alameda Co-CEO Admits Fraud, Estimates $10 Billion Cash Deficit

Former Alameda Research Co-CEO Caroline Ellison admits fraud and estimates a cash deficit of over $10 billion at FTX.com before…

1 year ago

Ex-FTX Engineering Director Nishad Singh Pleads Guilty To 6 Us Criminal Charges

Key Points: At a court hearing, Nishad Singh, the former director of engineering of the now-defunct cryptocurrency exchange FTX, entered…

2 years ago

FTX Trying To Discover Sam Bankman-Fried’s Family Wealth

Key Points: FTX bankruptcy attorneys are requesting authorization to subpoena former CEO Sam Bankman-Fried, his family, and key employees of…

2 years ago

Sam Bankman-Fried Insisted He Didn’t Steal Funds From FTX And Alameda

Key Points: Sam Bankman-Fried denied any involvement regarding the allegations that Alameda had used FTX customer funds. He asserted that…

2 years ago

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