2024-9-25 01:22 |
Prosecutors and the defense alike argued Caroline Ellison should be sentenced to time served—and without her, the scale of Sam Bankman-Fried’s crimes may never have been uncovered. Caroline Ellison was a key member of Sam Bankman-Fried’s inner circle, turning into… origin »
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Caroline Ellison, flanked by her attorneys, was sentenced to two years in prison and three years of supervised release for her role in propping up FTX and Alameda Research last week.
2024-10-2 04:30 | |
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Former Alameda CEO Caroline Ellison recognized she wasn’t doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay.
2023-10-14 00:45 | |
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The ongoing trial against Sam Bankman-Fried (SBF), former founder of the FTX crypto exchange, coupled with the testimonies of Caroline Ellison, the ex-CEO of Alameda Research and his former romantic partner, has unveiled a slew of crazy stories and intrigues.
2023-10-12 17:00 | |
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Former Alameda CEO Caroline Ellison blames SBF for $14B FTX fraud after guilty plea, admits Alameda siphoned customer funds on his orders.
2023-10-11 21:30 | |
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Пока бывший руководитель обанротившейся биржи FTX Сэм Бэнкман-Фрид ждет суда в самой страшной тюрьме Нью-Йорка, прокуратура продолжает под него копать. Вчера стало известно о том, что прокуратура США планирует использовать личные заметки и дневники, принадлежащие руководительнице Alameda Research и любовнице Бэнкмана-Фрида Кэролайн Эллисон (Caroline Ellison).
2023-8-17 13:50 | |
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Кэролайн Эллисон (Caroline Ellison), бывшая глава Alameda Research, заявила в суде, что вместе с бывшим руководителем биржи FTX Сэмом Бэнкманом-Фридом вводила в заблуждение инвесторов. Она знала, что средства FTX использовались для займов Alameda и понимала, что это было неправильно.
2022-12-25 20:35 | |
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OpenAI has challenged the jurisdiction of an Indian court to compel the removal of ChatGPT’s training data, asserting that such an order would conflict with its legal obligations under US law, Reuters reported, citing a recent court filing.
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws.
As the United States prepares for Donald Trump’s inauguration on Jan. 20, interest in Bitcoin among US investors has increased significantly. Data from CryptoQuant shows that the Coinbase Premium Index (CPI)—a key metric comparing Bitcoin prices on Coinbase and Binance—briefly turned positive on Jan.
The US Court of Appeals for the Third Circuit granted Coinbase a partial victory in its legal dispute with the Securities and Exchange Commission (SEC) in a Jan. 13 ruling. The panel of judges, led by Circuit Judge Ambro, deemed the SEC’s reasoning “arbitrary and capricious” under the Administrative Procedure Act (APA), a standard requiring […] The post Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking appeared first on CryptoSlate.
Microsoft has filed a lawsuit aimed at disrupting cybercriminal operations that abuse generative AI technologies, according to a Jan. 10 announcement. The legal action, unsealed in the Eastern District of Virginia, targets a foreign-based threat group accused of bypassing safety measures in AI services to produce harmful and illicit content.
Kenya’s Treasury Cabinet Secretary John Mbadi has announced plans for a draft policy aimed at regulating virtual assets and virtual asset service providers. Speaking on Friday, Mbadi said the proposed framework seeks to leverage the opportunities presented by cryptocurrencies while…
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts.