Caroline Ellison

FTX Shareholders List Appears Notable New Names

Key Points: The FTX shareholders list that FTX has submitted is gradually revealing the identities of equity holders and the…

2 years ago

Gary Wang Is More Dangerous Witness For The SBF Than Caroline Ellison

Key Points: FTX co-founder Gary Wang has also cooperated with investigative agencies. Given the extent of Gary's influence at FTX,…

2 years ago

Caroline Ellison Admits To Intentionally Misled Lenders

Key Points: Sam Bankman-Fried and Ellison had agreed to conceal the arrangement by fabricating fake financial statements. Wang stated at…

2 years ago

Caroline Ellison And Gary Wang Spend Decades In Prison, Detail

Key Points: The maximum penalties are presented for informational purposes only, plea deals often include agreements between prosecutors and defendants…

2 years ago

BREAKING: Sam Bankman-Fried Was Released On $250 Million Bond

Key Points: Sam Bankman-Fried, who was charged with fraud in connection with the demise of FTX, the cryptocurrency exchange he…

2 years ago

FTX Creditors Committee Selects Paul Hastings LLP For Representation

Key Points: A committee representing bankrupt crypto exchange FTX’s unsecured creditors, including millions of its customers, has hired Paul Hastings…

2 years ago

Caroline Ellison Of Alameda And Gary Wang Of FTX Have Been Charged With Additional Fraud

Key Points: Caroline Ellison, as well as the former co-founder of FTX, Gary Wang, have been charged with new fraud…

2 years ago

After Confession Caroline Ellison Will Be Released On $250,000 Free

Key Points: The plea agreement will exonerate the former Alameda executive from all additional charges, with the exception of criminal…

2 years ago

Modulo Receives One Of Alameda’s Largest Investments At $400 Million

According to CoinDesk, Sam Bankman-Fried's investment company, Alameda Research, loaned $400 million to Modulo Capital, a small company that looks…

2 years ago

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