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Results for Caroline Ellison, FTX

13 stories, newest first

Aug 19 — Caroline Ellison, FTX

FTX’s Caroline Ellison and Gary Wang hit with five-year trading ban

Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang have received a five-year trading ban from the CFTC.

Ex-Alameda CEO Caroline Ellison leaves federal prison after 11 months

Ellison was given two years in September 2024 for her role in the collapse of FTX and the theft of $8B worth of customer funds.

Sep 25, 2024 — Alameda, Caroline Ellison

CHART: Everyone sentenced from FTX and Alameda

Caroline Ellison is the third individual related to the collapse of FTX to be sentenced. Two others will learn their fate later this year.

Sep 24, 2024 — Alameda Rsearch, Caroline Ellison

Caroline Ellison sentenced to two years for FTX-Alameda fraud

Caroline Ellison has been sentenced to two years in prison for her role in the FTX-Alameda Research fraud.

Sep 23, 2024 — Caroline Ellison, FTX

What to expect at Caroline Ellison’s sentencing tomorrow

On September 24, Caroline Ellison of Alameda Research will receive her final sentence for the crimes she committed that harmed FTX customers.

Feb 19, 2024 — Banking, Caroline Ellison

Executive texts claim Deltec moved customer funds from FTX to Alameda

Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.

Oct 13, 2023 — Caroline Ellison, FTX

Sam Bankman-Fried’s defense team failed to crack Caroline Ellison

Defense lawyers representing Sam Bankman-Fried attempted and failed to discredit former girlfriend Caroline Ellison in court on Thursday.

Oct 12, 2023 — Caroline Ellison, FTX

Bankman-Fried’s dad spotted in damning group chat during Ellison’s testimony

Joseph Bankman was part of a group chat entered into evidence during Caroline Ellison's testimony, which discussed fraud at FTX.

Oct 11, 2023 — Caroline Ellison, FTX

Caroline Ellison delivers the financial smut we’ve been waiting for

Highly-anticipated testimony from Caroline Ellison detailed her ex Sam Bankman-Fried's involvement in the FTX fraud.

Oct 10, 2023 — Caroline Ellison, FTX

Who’s Caroline Ellison, the star witness testifying against Sam Bankman-Fried?

Former Alameda Research chief Caroline Ellison will provide what may be the most anticipated testimony in Sam Bankman-Fried's trial.