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Caroline Ellison, FTX
US urges leniency for FTX's Caroline Ellison, cites help against Bankman-Fried
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.
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.
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.
Caroline Ellison Praised by FTX Prosecutors 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.
Prager Metis, FTX
Prager Metis to Resolve SEC Fraud Charges Over Bankman-Fried’s FTX Audits
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past audits of Sam Bankman-Fried’s trading platform FTX.
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
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.
The Daily Hodl
2d
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 Today
21h
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 ...
7d
on 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 ...
5d
on 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.
6d
$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 Report
2d
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 ...
The Daily Hodl
5d
FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents
New court documents reveal that former FTX executive Caroline Ellison is set to be sentenced later this month for her role in ...
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Caroline Ellison
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