#carolineellison — Public Fediverse posts

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited - A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co... - https://news.bitcoin.com/report-ftx-co-ceo-ryan-salame-in-plea-deal-talks-private-jet-may-be-forfeited/ #cryptocurrencyexchange #federalprosecutors #avabenny-morrison #marylandresidence #legalproceedings #alamedaresearch #carolineellison #bankman-fried #luxuryassets #negotiations #nishadsingh #forfeiture

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors - Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty... - https://news.bitcoin.com/report-former-ftx-director-of-engineering-nishad-singh-negotiating-plea-deal-with-prosecutors/ #financialmisconduct #federalprosecutors #electronicdevices #courtproceedings #misappropriation #sambankman-fried #alamedaresearch #carolineellison #criminalcharges #financialcrimes

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora - On Dec. 21, U.S. law enforcement officials from the Southern District of New York ... - https://news.bitcoin.com/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/ #ftx’sdirectorofengineering #34thlargestdemocratdonor #federalprosecutors #conspiracycharges #ftxheadofproduct #sambankman-fried #alamedaresearch #carolineellison #democraticparty #moneylaundering

Bahamian AG and Prime Minister Announce Sam Bankman-Fried’s Arrest in The Bahamas - Disgraced FTX co-founder Sam Bankman-Fried (SBF) has been arrested in The Bahamas,... - https://news.bitcoin.com/bahamian-ag-and-prime-minister-announce-sam-bankman-frieds-arrest-in-the-bahamas/ #sambankman-fried(sbf) #dec.122022arrest #ghislainemaxwell #sambankman-fried #alamedaresearch #attorneygeneral #carolineellison #ftxco-founder #primeminister #philipdavis. #extradition #ryanpinder #extradite #news

Document Claims Alameda CEO Caroline Ellison’s FTX Margin Position Was Negative $1.3B in May 2022 - In a number of recent interviews, the former co-founder of FTX, Sam Bankman-Fried ... - https://news.bitcoin.com/document-claims-alameda-ceo-caroline-ellisons-ftx-margin-position-was-negative-1-3b-in-may-2022/ #alamedaceocarolineellison #negative$1.3billion #debtovercollateral #sambankman-fried #alamedabalances #alamedaresearch #carolineellison #ellisonbalances #negativebalance #ftxcollapse