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Caroline Ellison

FTX Used $100 Million of Customer Funds to Bribe Chinese Officials, Accomplice Testifies

October 13, 2023 - 3:23 pm by Frank Bergman

Bankrupt cryptocurrency exchange FTX used customer funds to bribe corrupt Chinese officials, former CEO Sam Bankman-Fried’s ex-girlfriend and accomplice has testified in court.

Categories News Tags Alameda Research, Caroline Ellison, Democrats, Fraud, FTX, Sam Bankman-Fried Leave a comment

FTX CEO ‘Created Secret Backdoor’ for Laundering Money, Court Hears

January 15, 2023 - 8:01 am by Frank Bergman

An attorney for bankrupt cryptocurrency exchange FTX has testified in court that former CEO Sam Bankman-Fried ordered a “secret backdoor” to be created for laundering money.

Categories News Tags Alameda Research, Caroline Ellison, Democrats, FTX, Money Laundering, Sam Bankman-Fried, Ukraine Leave a comment

FTX Associates ‘Cooperating with Investigators’ in Case against Sam Bankman-Fried

December 22, 2022 - 11:01 amDecember 22, 2022 - 10:06 am by Nick R. Hamilton

Two associates of former FTX CEO Sam Bankman-Fried are reportedly “cooperating with investigators” in the prosecutors’ fraud case against the boss of the failed cryptocurrency exchange.

Categories Economy Tags Alameda Research, Business, Caroline Ellison, Fraud, FTX, Gary Wang, News, Sam Bankman-Fried 1 Comment

Top Executives Plead Guilty to Federal Fraud Charges in FTX Case

December 22, 2022 - 7:02 am by Frank Bergman

Two former top executives have pleaded guilty to federal fraud charges in the case against now-bankrupt cryptocurrency exchange FTX.

Categories News Tags Alameda Research, Caroline Ellison, Fraud, FTX, Gary Wang, Money Laundering, Sam Bankman-Fried 1 Comment

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