Caroline Ellison.

Posted by | November 22, 2023
Appeals court rejects Sam Bankman-Fried’s bid for release

The court cited Sam Bankman-Fried’s alleged witness tampering as the main grounds for rejecting his release bid. 924 Total views 27 Total shares FTX founder and convicted fraudster Sam Bankman-Fried...

Continue Reading
who-won-and-lost-most-in-sam-bankman-fried’s-criminal-scheme?
Posted by | November 3, 2023
Who Won and Lost Most in Sam Bankman-Fried’s Criminal Scheme?

Well, it’s over. Sam Bankman-Fried has been convicted on all seven counts, with another trial on the docket for this spring to gauge SBF’s guilt and responsibility in a multi-year...

Continue Reading
sam-bankman-fried-says-alameda-did-not-hedge-after-$30,000,000,000-drop-in-assets:-report
Posted by | October 29, 2023
Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report

The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says that Alameda Research did not attempt to hedge after its assets dipped $30 billion in value. According to court...

Continue Reading
former-ftx-ceo-sam-bankman-fried-decides-to-testify-in-court-after-damning-testimonies-from-colleagues:-report
Posted by | October 25, 2023
Former FTX CEO Sam Bankman-Fried Decides To Testify in Court After Damning Testimonies From Colleagues: Report

Former FTX chief executive Sam Bankman-Fried has reportedly decided to testify in court after his colleagues took the witness stand to provide evidence. In a lengthy thread on the social...

Continue Reading
sam-bankman-fried-seeks-expert-to-counter-testimony-from-doj-witnesses
Posted by | October 23, 2023
Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses

Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia. 4916 Total views 12 Total...

Continue Reading
everything-to-know-about-sam-bankman-fried’s-second-week-in-court
Posted by | October 13, 2023
Everything to Know About Sam Bankman-Fried’s Second Week in Court

The second week of Sam Bankman-Fried’s closely-watched criminal lawsuit brought up allegations the former FTX chief executive approved bribes of Chinese Communist Party officials, sought emergency funding from Saudi Prince...

Continue Reading
secret-alameda-recording-reveals-exact-moment-staff-learned-about-ftx-deposits
Posted by | October 13, 2023
Secret Alameda recording reveals exact moment staff learned about FTX deposits

A 75-minute secretly recorded audio clip of Caroline Ellison has revealed the exact moment 15 former Alameda Research staff found out the hedge fund was “borrowing” user funds from FTX. The...

Continue Reading
ex-alameda-ceo-caroline-ellison-says-sam-bankman-fried-directed-her-to-commit-crimes-as-trial-enters-week-two
Posted by | October 12, 2023
Ex-Alameda CEO Caroline Ellison Says Sam Bankman-Fried Directed Her To Commit Crimes As Trial Enters Week Two

Former Alameda Research chief executive Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison said Alameda, the trading arm of FTX, took around $14 billion...

Continue Reading
caroline-ellison-says-alameda-paid-massive-bribe-to-chinese-officials-to-unfreeze-$1,000,000,000:-report
Posted by | October 11, 2023
Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report

Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange’s trading arm Alameda Research paid a bribe to the Chinese government to unfreeze a billion dollars....

Continue Reading
no-love-for-ftx:-ex-girlfriend-delivers-scathing-testimony-against-sam-bankman-fried
Posted by | October 11, 2023
No Love For FTX: Ex-Girlfriend Delivers Scathing Testimony Against Sam Bankman-Fried

The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 10. As expected, the prosecution called Alameda Research’s ex-CEO and SBF’s ex-girlfriend,...

Continue Reading