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FTX, Caroline Ellison

Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case

U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.

The New York Times · 1d

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.

Bloomberg L.P. · 1d

Caroline Ellison Praised as ‘Exemplary’ Witness in FTX Probe Ahead of Sentencing

Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it made her the target of relentless harassment and public scrutiny.

Caroline Ellison seeks to duck prison sentence for role in FTX collapse

In a court filing Tuesday night, attorneys said that, at most, Ellison should be sentenced to time served and supervised release.

U.S. News & World Report · 1d

US Urges Leniency for FTX's Caroline Ellison, Cites Help Against Bankman-Fried

Former crypto hedge fund Alameda Research CEO Caroline Ellison departs the trial of former FTX Chief Executive Sam Bankman-Fried who is facing fraud charges over the collapse of the bankrupt cryptocurrency exchange,

Prager Metis, FTX

FTX auditor settles US SEC negligence case, pays fine

A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for alleged negligence in auditing the cryptocurrency exchange Sam Bankman-Fried led before being convicted of fraud.

The Wall Street Journal on MSN · 1d

Prager Metis to Resolve SEC Fraud Charges Over Bankman-Fried’s FTX Audits

The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past audits of Sam Bankman-Fried’s trading platform FTX.

CNN on MSN · 5d

Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction

Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall and seeking new proceedings under a different judge.

The Daily Hodl3d

FTX Founder Sam Bankman-Fried Demands New Trial, Says Judge Presumed Guilt and Derided Him in Front of Jury

Disgraced FTX founder Sam Bankman-Fried is calling for a new trial, alleging that everyone including the presiding judge had ...

Accounting Today1d

Prager Metis to pay $1.95M for FTX audits, independence violations

Prager Metis CPAs agreed to pay $1.95 million to settle charges with the Securities and Exchange Commission over auditor ...

6don MSN

Judge considers revoking guilty plea of FTX executive Ryan Salame, accusing him of lying under oath

An associate of Sam Bankman-Fried tried to withdraw his attempted withdrawal of his guilty plea. It didn't go as expected.

The Tech Report3d

Wallet Linked to FTX and Alameda Moves $31.5M in Bitcoin, Sparking Sell-off Concerns

A wallet associated with Alameda Research recently moved around 231.4 Bitcoin, worth approximately $13.5 million in the last ...

1d

SEC says FTX auditor did not understand the crypto market

The US Securities and Exchange Commission has charged the auditor of collapsed cryptocurrency exchange FTX with misconduct, ...

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