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US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement
11.11.2024
Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down — probably on his yacht Soak My Deck
Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder
11.11.2024
FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds, according to blockchain experts
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users
Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28
28.9.2024
Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28
28.9.2024
Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud
24.9.2024
Caroline Ellison was sentenced Tuesday afternoon
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
24.9.2024
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her involvement in several crimes. The courtroom banned cameras, video, and phone recordings during the sentencing. Even though the judge commended her in court...
What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
24.9.2024
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation...
What to expect at Caroline Ellison’s sentencing hearing
20.9.2024
The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?
What to expect at Caroline Ellison’s sentencing hearing
20.9.2024
The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?
US gov’t cites Caroline Ellison’s ‘extraordinary cooperation’ before sentencing
17.9.2024
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more likely after a filing by US Attorneys
US gov’t cites Caroline Ellison’s ‘extraordinary cooperation’ before sentencing
17.9.2024
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more likely after a filing by US Attorneys
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its affiliate over serious allegations related to their audits of crypto exchange FTX. The case highlights critical oversights and violations of key industry standards, raising...
Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence
14.9.2024
Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authorities and personal acceptance of responsibility for her actions. Caroline...
Ex-Alameda CEO was trying to prevent ‘AI disaster’ — former FTX employee
11.9.2024
Caroline Ellison's ex-boyfriend, Sam Bankman-Fried, was sentenced to 25 behind bars for his role in the collapse of the FTX exchange.
Caroline Ellison asks for time served, citing cooperation with US gov’t
11.9.2024
The elusive former CEO of Alameda Research will return to court on Sept. 24 for sentencing after pleading guilty to fraud and money laundering in 2022
Caroline Ellison asks to seal supporters’ info at Sept. 24 sentencing
10.9.2024
A filing in federal court suggested that the former Alameda Research CEO had a sentencing hearing scheduled for Sept. 24 — the first in the FTX case since Ryan Salame’s in May
Alameda Research Moves $1.13 Million Worth WLD to Binance
28.8.2024
FTX’s sister company, Alameda Research has transferred a total of 698,000 Worldcoin(WLD) worth around $1.13 Million to Binance…