Caroline ellison
U.S. Prosecutors Argue Sam Bankman-Fried Should Be 'Detained Pending Trial'
The U.S. Department of Justice released another filing late Thursday regarding Sam Bankman-Fried and his alleged sharing of former Alameda Research CEO Caroline Ellison's personal diaries to the New York Times. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the filing and the back-and-forth between the prosecutors and former FTX CEO's legal defense team.
Sam Bankman-Fried vuole sigillare il diario di Caroline Ellison, la stampa di Inner City si oppone
L'Inner City Press si era già opposto in passato alla richiesta di Bankman-Fried di KEEP Secret i cofirmatari della cauzione e ora ha chiesto al tribunale di programmare un'udienza sulla questione, se necessario.
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation leads to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case. "The Hash" panel discusses the latest allegations and whether it will hurt Bankman-Fried in court.
La dirigenza di FTX cerca di recuperare oltre 1 miliardo di dollari in contanti e azioni dagli ex dirigenti
Una causa sostiene che trasferimenti fraudolenti di denaro e azioni siano stati utilizzati per Finanza donazioni politiche, acquisti immobiliari, la difesa penale di Sam Bankman-Fried e potenzialmente anche un'isola.
SBF accusato di aver fatto trapelare il diario privato di Caroline Ellison dal Dipartimento di Giustizia degli Stati Uniti
Il Dipartimento di Giustizia degli Stati Uniti vuole inoltre vietare al fondatore caduto in disgrazia di FTX e a tutte le parti coinvolte nel caso di rilasciare in futuro dichiarazioni extragiudiziali.
I creditori della Voyager citano in giudizio Sam Bankman-Fried e altri ex dirigenti della FTX e di Alameda
I creditori della Voyager hanno anche citato in giudizio Samuel Trabucco, Nishad Singh, Gary Wang e Caroline Ellison.
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.
Sam Bankman-Fried, Caroline Ellison e altri addetti ai lavori aziendali citati in giudizio da FTX per i documenti
Le citazioni in giudizio sono arrivate dopo che un giudice statunitense che sovrintende alle procedure fallimentari ha dato luce verde al Comitato ufficiale dei creditori non garantiti di FTX e ai suoi dirigenti per servire gli addetti ai lavori.
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX CEO Sam Bankman-Fried borrowed from Alameda Research to purchase 56 million shares of Robinhood Markets Inc., according to court documents. This comes as ex-Alameda Research CEO Caroline Ellison has reportedly apologized for her role in FTX's collapse. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
