Alameda Could Borrow Unlimited Amount of Customer Funds From FTX
The latest report by Reuters reveals that Alameda Research could borrow unlimited money from FTX. Moreover, the former FTX CEO – SBF – and former Alameda CEO – Caroline Ellison – agreed to hide this fact from lenders, investors, and customers.
Alameda’s Former CEO Ellison Tells Court She Knowingly Misled FTX Lenders
Caroline Ellison, the former CEO of Alameda Research, told a federal court in New York that she knowingly misled lenders about how much the firm had been borrowing from the collapsed FTX crypto exchange and knew that her actions were wrong.
3 FTX Execs Snitched on SBF, Now Scrutiny Is Aimed at FTX’s Director of Engineering
On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. After Wang’s and Ellison’s surrender announcement, the public has been wondering where FTX’s director of engineering, Nishad Singh, is located and whether or not he has come forward yet.
SEC Says Ellison, Wang ‘Knew or Were Reckless in Not Knowing’ About FTX Fraud
The most common phrase found in the SEC’s 38-page complaint alleges that various FTX and Alameda employees either “knew, or were reckless in not knowing” what was actually happening between the two companies.
Ellison and Wang Guilty Pleas Unsealed As Bankman-Fried Granted Bail
U.S. prosecutors released more details on the criminal charges that former Alameda Research CEO Caroline Ellison and FTX co-founder and former CTO Gary Wang pled guilty to earlier this week.
SEC Charges Caroline Ellison and Gary Wang With Defrauding Investors in Crypto Asset Trading Platform FTX
Investigations into other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.
Bankman-Fried in FBI Custody, Ellison, Wang Plead Guilty and Are Cooperating
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have plead guilty to criminal charges, U.S. Attorney for the Southern District of New York Damian Williams announced.
Alameda’s Ex-CEO Caroline Ellison Hires Former SEC Official As Lawyer in FTX Probe
The ex-CEO of Alameda, Caroline Ellison, has reached out to a former official of the Securities and Exchange Commission (SEC) to represent as her lawyer.
SBF and Caroline Ellison Hires Defence Attorneys as FTX’s Investigation Heightens
Former FTX’s CEO has hired a new defence attorney after a previous legal representative dropped him in November.
Who Is Caroline Ellison, the 'Fake Charity Nerd Girl' Behind the FTX Collapse？
I can think that she’s a cool person but also think she’s a bad actor that did super shitty things to the crypto space and scammed millions of people.
