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FTX, Caroline Ellison

Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case

U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.

Bloomberg L.P. · 23h

Caroline Ellison Praised as ‘Exemplary’ Witness in FTX Probe Ahead of Sentencing

Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it made her the target of relentless harassment and public scrutiny.

The New York Times · 23h

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.

NBC News · 6d

Caroline Ellison seeks to duck prison sentence for role in FTX collapse

In a court filing Tuesday night, attorneys said that, at most, Ellison should be sentenced to time served and supervised release.

U.S. News & World Report · 23h

US Urges Leniency for FTX's Caroline Ellison, Cites Help Against Bankman-Fried

Former crypto hedge fund Alameda Research CEO Caroline Ellison departs the trial of former FTX Chief Executive Sam Bankman-Fried who is facing fraud charges over the collapse of the bankrupt cryptocurrency exchange,

FTX Auditor Settles US SEC Negligence Case

Crowdfund Insider · 1d

FTX Auditor Prager Metis Settles Several Charges with the SEC

The Securities and Exchange Commission (SEC) says it has settled charges with Prager Metis CPAs, LLC (Prager) in regard to its relationship with the failed

CNN on MSN · 5d

Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction

Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall and seeking new proceedings under a different judge.

Reuters on MSN · 23h

FTX auditor settles US SEC negligence case, pays fine

A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for alleged negligence in auditing the cryptocurrency exchange Sam Bankman-Fried led before being convicted of fraud.

The Daily Hodl3d

FTX Founder Sam Bankman-Fried Demands New Trial, Says Judge Presumed Guilt and Derided Him in Front of Jury

Disgraced FTX founder Sam Bankman-Fried is calling for a new trial, alleging that everyone including the presiding judge had ...

Accounting Today1d

Prager Metis to pay $1.95M for FTX audits, independence violations

Prager Metis CPAs agreed to pay $1.95 million to settle charges with the Securities and Exchange Commission over auditor ...

7don MSN

Key witness in trial of FTX founder Sam Bankman-Fried seeks no prison time at upcoming sentencing

Caroline Ellison, a former top executive in FTX founder Sam Bankman-Fried's collapsed cryptocurrency empire, is seeking no ...

6don MSN

Judge considers revoking guilty plea of FTX executive Ryan Salame, accusing him of lying under oath

An associate of Sam Bankman-Fried tried to withdraw his attempted withdrawal of his guilty plea. It didn't go as expected.

$16 Billion FTX Distribution Will Ignite Crypto Benefiting BTC And SOL

Amid a sluggish summer's end, as crypto prices remain well below earlier highs, there is some good news on the horizon for ...

The Tech Report2d

Wallet Linked to FTX and Alameda Moves $31.5M in Bitcoin, Sparking Sell-off Concerns

A wallet associated with Alameda Research recently moved around 231.4 Bitcoin, worth approximately $13.5 million in the last ...

NBC New York6d

Former FTX exec Ryan Salame returns to court after waffling on guilty plea

Ryan Salame, who pled guilty to crimes tied to the collapse of crypto exchange FTX, is back in a Manhattan courtroom on Thursday. Judge Lewis Kaplan is calling a hearing on a since-withdrawn motion ...

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