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  4. Caroline Ellison Apologizes in Court for Her Role in FTX Fraud
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Caroline Ellison Apologizes in Court for Her Role in FTX Fraud

Ellison’s plea hearing in Federal court ended with 7 criminal charges in the FTX scandal.She testified that she agreed with the former FTX CEO to divert billions from FTX...
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Caroline Ellison Apologizes in Court for Her Role in FTX Fraud Caroline Ellison Apologizes in Court for Her Role in FTX Fraud

  • Ellison’s plea hearing in Federal court ended with 7 criminal charges in the FTX scandal.

  • She testified that she agreed with the former FTX CEO to divert billions from FTX to Alameda.

  • Sam Bankman-Fried was charged with eight criminal charges and is due back in court on Jan 3.

Caroline Ellison apologized for assisting the former FTX CEO, Sam Bankman-Fried, in defrauding company investors. Ellison told US District Judge Ronnie Abrams, “I am truly sorry for what I did. I knew that it was wrong,” during her federal plea hearing. Ellison was the former CEO of Sam Bankman-Fried’s crypto firm Alameda Research.

Ellison declared she was merely going along with her ex-boyfriend Sam Bankman-Fried to hide the close relationship between Alameda and FTX. Additionally, she admitted to agreeing to divert billions worth of FTX deposits to alleviate the debts of Alameda while also admitting that FTX execs stole billions in hidden loans from the company as well.

On Dec 19, she was released after posting a $250,000 bond after she pled guilty to seven charges in the FTX case. Her charges include conspiracy to commit securities fraud and wire fraud.

According to the transcript released by Bloomberg, she said:

I understood that if Alameda’s FTX accounts had significant negative balances in any particular currency, it mea ...

The post Caroline Ellison Apologizes in Court for Her Role in FTX Fraud appeared first on Coin Edition.

See original on CoinEdition

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01-05-2024 10:45:17 (UTC+7)

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EUR/USD

1.0658

-0.0008 (-0.07%)

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USD/JPY

157.91

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AUD/USD

0.6469

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USD/CAD

1.3780

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168.32

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EUR/CHF

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S&P 500

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DAX

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FTSE 100

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 EUR/USD1.0658↑ Sell
 GBP/USD1.2475↑ Sell
 USD/JPY157.91↑ Buy
 AUD/USD0.6469Neutral
 USD/CAD1.3780↑ Buy
 EUR/JPY168.32↑ Buy
 EUR/CHF0.9808Neutral
 Gold2,295.80↑ Sell
 Silver26.677↑ Sell
 Copper4.5305↑ Buy
 Crude Oil WTI81.14↑ Sell
 Brent Oil85.62↑ Sell
 Natural Gas1.946↑ Sell
 US Coffee C213.73↑ Sell
 Euro Stoxx 504,920.55↑ Sell
 S&P 5005,035.69↑ Sell
 DAX17,921.95↑ Sell
 FTSE 1008,144.13Sell
 Hang Seng17,763.03↑ Sell
 Small Cap 20001,973.05↑ Sell
 IBEX 3510,854.40Neutral
 BASF49.155↑ Sell
 Bayer27.35↑ Sell
 Allianz266.60↑ Sell
 Adidas226.40↑ Sell
 Lufthansa6.714Neutral
 Siemens AG175.90↑ Sell
 Deutsche Bank AG15.010Neutral
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