Caroline Ellison

Orange May Be the New Black for FTX’s Sam Bankman-Fried
Orange May Be the New Black for FTX’s Sam Bankman-Fried
August 11, 2023  |  Legal

Sam Bankman-Fried’s fraudulent cryptocurrency empire fell apart last November. So too did the hopes and financial goals of the more than 1 million customers who...

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FTX Bankruptcy Plans Do Not Include FTT Token Holders
FTX Bankruptcy Plans Do Not Include FTT Token Holders
August 01, 2023  |  Cryptocurrency

FTX’s plan for paying back its creditors could leave holders of its FTT coin with nothing. The repayment plan, filed late Monday (July 31) in federal bankruptcy court,...

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Report: Prosecutors Want Sam Bankman-Fried’s Bail Revoked
Report: Prosecutors Want Sam Bankman-Fried’s Bail Revoked
July 26, 2023  |  Cryptocurrency

Prosecutors reportedly told a judge Wednesday (July 26) that FTX founder Sam Bankman-Fried’s bail should be revoked and he should be sent to prison until...

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Judge to Decide on Gag Order for FTX’s Bankman-Fried
Judge to Decide on Gag Order for FTX’s Bankman-Fried
July 24, 2023  |  Cryptocurrency

Sam Bankman-Fried has reportedly agreed to a gag order banning him from discussing his case in public. The order, which still needs to be approved...

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FTX Sues Sam Bankman Fried and Former Executives
FTX Sues Sam Bankman Fried and Former Executives
July 21, 2023  |  Legal

The November 2022 collapse of FTX, one of the largest cryptocurrency exchanges, has sparked an investigation into the company’s finances. The latest development in the...

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FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
June 27, 2023  |  Cryptocurrency

As the old adage goes, lying and stealing live next door to each other. And in the case of the failed FTX cryptocurrency exchange, it...

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Feds Expand Investigation Into FTX Collapse to Include Family and Friends
Feds Expand Investigation Into FTX Collapse to Include Family and Friends
February 05, 2023  |  Cryptocurrency

Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...

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FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
January 03, 2023  |  Cryptocurrency

Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. In a Manhattan federal courtroom on Tuesday (Jan. 3), the...

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Former Alameda Research CEO Ellison ‘Truly Sorry’ for Fraud Offenses
Former Alameda Research CEO Ellison ‘Truly Sorry’ for Fraud Offenses
December 23, 2022  |  Cryptocurrency

Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions. A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison...

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