#ellisoncaroline — Public Fediverse posts

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud - A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded gui... - https://www.nytimes.com/2024/09/24/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ellisoncaroline(1994-) #decisionsandverdicts #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal - Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is ... - https://www.nytimes.com/2024/09/17/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #kaplanlewisa

The Crypto Industry Loudly Defends Telegram’s Pavel Durov - When the messaging app’s founder, Pavel Durov, was arrested, he received a flood of suppo... - https://www.nytimes.com/2024/08/27/technology/telegram-crypto-industry-defender.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #freedomofspeechandexpression #durovpavelvaleryevich(1984-) #mobilecommerceandpayments #computersandtheinternet #ellisoncaroline(1994-) #mobileapplications #threearrowscapital

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy - The case against the founder of the failed FTX exchange had come to symbolize the excesse... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-fraud-trial-ftx.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #witnesses

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony - The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second d... - https://www.nytimes.com/2023/10/31/technology/sam-bankman-fried-testify-ftx-money.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony - The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second d... - https://www.nytimes.com/2023/10/31/technology/sam-bankman-fried-denies-knowing-ftx-money-was-missing-as-he-concludes-testimony.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc

The Challenges Facing Sam Bankman-Fried’s Lawyers - They are set to start their defense on Thursday, with the FTX founder planning to testify... - https://www.nytimes.com/2023/10/25/technology/sam-bankman-fried-trial-defense.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #holmeselizabeth(1984-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #legalprofession

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died - Prosecutors in the criminal fraud case have built the most intricate account to date of t... - https://www.nytimes.com/2023/10/20/technology/sam-bankman-fried-trial-ftx-collapse.html #hkftxtradingltd(futuresexchange) #albany(newprovidencebahamas) #computersandtheinternet #ellisoncaroline(1994-) #workplaceenvironment #alamedaresearchllc #fraudsandswindling #crimeandcriminals #bankman-friedsam #wangzixiao(gary) #virtualcurrency

Crypto Influencers and ‘Degenerates’ Flock to Sam Bankman-Fried’s Trial - The presence of crypto YouTubers, podcasters and commentators at the FTX founder’s fraud ... - https://www.nytimes.com/2023/10/20/technology/crypto-influencers-degenerates-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #nonfungibletokens(nfts) #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #bankman-friedsam #virtualcurrency #newyorkcity

Caroline Ellison, Star Witness in Sam Bankman-Fried Trial, Says He Made ‘Terrible Mistakes’ - Mr. Bankman-Fried’s lawyers sought to poke holes in Ms. Ellison’s testimony, but her acco... - https://www.nytimes.com/2023/10/12/technology/caroline-ellison-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies #start-ups

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash - The FTX founder’s criminal trial has made clear just how much his inner circle has turned... - https://www.nytimes.com/2023/10/12/technology/sam-bankman-fried-friends-witnesses.html #massachusettsinstituteoftechnology #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #singhnishad

Caroline Ellison Says She and Sam Bankman-Fried Were ‘Dishonest’ - In her second day testifying at the FTX founder’s trial, Ms. Ellison said she misled lend... - https://www.nytimes.com/2023/10/11/technology/caroline-ellison-sam-bankman-fried-testimony.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies

Caroline Ellison, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes - Ms. Ellison, who also dated Mr. Bankman-Fried, is the government’s star witness in the cr... - https://www.nytimes.com/2023/10/10/technology/caroline-ellison-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #singhnishad

‘Don’t Do That Again’: Sam Bankman-Fried’s Lawyers Under Fire From Judge - In the first week of Mr. Bankman-Fried’s fraud trial, Judge Lewis A. Kaplan repeatedly ad... - https://www.nytimes.com/2023/10/10/technology/sam-bankman-fried-trial-lawyers-judge.html #hkftxtradingltd(futuresexchange) #ellisoncaroline(1994-) #courtsandthejudiciary #decisionsandverdicts #bankman-friedsam #virtualcurrency #legalprofession #kaplanlewisa

‘Don’t Do That Again’: Sam Bankman-Fried’s Lawyers Under Fire From Judge - In the first week of Mr. Bankman-Fried’s fraud trial, Judge Lewis A. Kaplan repeatedly ad... - https://www.nytimes.com/2023/10/10/technology/dont-do-that-again-sam-bankman-frieds-lawyers-under-fire-from-judge.html #hkftxtradingltd(futuresexchange) #ellisoncaroline(1994-) #courtsandthejudiciary #decisionsandverdicts #bankman-friedsam #virtualcurrency #legalprofession #kaplanlewisa

What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies

What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies

What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies

What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies

Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning - The FTX founder’s uphill court battle starts Tuesday, after he has come to symbolize ever... - https://www.nytimes.com/2023/10/02/technology/ftx-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #moneylaundering #campaignfinance

‘One of the Most Hated People in the World’: Sam Bankman-Fried’s 250 Pages of Justifications - The FTX founder wrote hundreds of pages of reflections and self-justifications while unde... - https://www.nytimes.com/2023/09/14/technology/sam-bankman-fried-ftx-twitter-thread.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #popandrockmusic #virtualcurrency #bankruptcies

A 70-Page Twitter Thread: Sam Bankman-Fried’s Writings During House Arrest - The FTX founder wrote hundreds of pages of reflections and self-justifications, shedding ... - https://www.nytimes.com/2023/09/14/technology/sam-bankman-fried-writings-during-house-arrest.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #popandrockmusic #virtualcurrency #bankruptcies

Sam Bankman-Fried to Be Sent to Jail After Judge Revokes Bail - Mr. Bankman-Fried had been under house arrest at his parents’ home as he awaited trial on... - https://www.nytimes.com/2023/08/11/technology/sam-bankman-fried-jail.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #ellisoncaroline(1994-) #courtsandthejudiciary #prisonsandprisoners #fraudsandswindling #newsandnewsmedia #bankman-friedsam #virtualcurrency #newyorktimes

Sam Bankman-Fried to Be Sent to Jail After Judge Revokes Bail - Mr. Bankman-Fried had been under house arrest at his parents’ home as he awaited trial on... - https://www.nytimes.com/2023/08/11/technology/sam-bankman-fried-to-be-sent-to-jail-after-judge-revokes-bail.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #ellisoncaroline(1994-) #courtsandthejudiciary #prisonsandprisoners #fraudsandswindling #newsandnewsmedia #bankman-friedsam #virtualcurrency #newyorktimes

Caroline Ellison Writes About Ex-Crypto Mogul Sam Bankman-Fried - Ms. Ellison, a top executive in Sam Bankman-Fried’s business empire, recorded her thought... - https://www.nytimes.com/2023/07/20/technology/ftx-caroline-ellison-bankman-fried.html #hkftxtradingltd(futuresexchange) #corporatesocialresponsibility #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #modulocapital

Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook - Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange’s founder, have ... - https://www.nytimes.com/2023/05/23/technology/ftx-evidence-sam-bankman-fried.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #ellisoncaroline(1994-) #alamedaresearchllc #searchandseizure #bankman-friedsam #laptopcomputers #virtualcurrency #bankruptcies #kaplanlewisa #salameryan #e-mail

The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried - After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited found... - https://www.nytimes.com/2023/01/24/business/ftx-sbf-modulo-capital.html #massachusettsinstituteoftechnology #albany(newprovidencebahamas) #williamsdamian(attorney) #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #crimeandcriminals #bankman-friedsam #virtualcurrency #amherstcollege #manhattan(nyc) #goelmanaitand