Tagged: caroline ellison

SEC Reveals Charges Against Former FTX, Alameda Research Executives Gary Wang, Caroline Ellison

The Securities and Exchange Commission (SEC) has charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX), for their part in the “multi-year scheme” to commit fraud in regards to FTX, once… Read More

Former Alameda Research, FTX Execs Apologize, Admit Guilt in Court: Report

The Citizens Jury Wheel Legal Court Trial Justice Judge Law

Former CEO of Alameda Research Carolyn Ellison has apologized for her misdeeds pertaining to the collapse of FTX as well as Alameda. Gary Wang, FTX co-founder and former CTO, has also acknowledged his errors, according to multiple reports. Both Ellison and Wang have pleaded guilty… Read More

Samuel Bankman-Fried Released on $250 Million Bail, Charges Announced for Former Executives Caroline Ellison and Gary Wang

Sam Bankman-Fried, extradited to the US last night, will be released on $250 million, according to multiple reports. The former FTX CEO will be restricted to his parents’ home as part of the deal. Charges against Bankman-Fried were revealed last week. The indictment claims that… Read More

CFTC Joins SEC, DOJ in Filing Charges Against Caroline Ellison, Former Alameda CEO, Gary Wang, Co-Founder of FTX

The Commodity Futures Trading Commission (CFTC) has joined both the SEC and US Department of Justice in filing fraud charges against Caroline Ellison, former Alameda CEO, and Gary Wang, FTX co-founder and former CTO. The CFTC initially filed the fraud action on December 13 against… Read More

SEC Announces Charges Against Former Alameda CEO Caroline Ellison, FTX Co-Founder Gary Wang

The Securities and Exchange Commission (SEC) has filed charges against former Alameda Research CEO Caroline Ellison and FTX co-founder and former CTO Gary Wang. The enforcement action was due to the pair’s role in the failure of FTX and their roles in a “multiyear scheme to… Read More

Former Alameda CEO Caroline Ellison, FTX Co-Founder Gary Wong are Cooperating with US District Court Against FTX Founder Sam Bankman-Fried

U.S. Attorney Damian Williams has announced additional charges in the ongoing criminal case against FTX. According to a Tweet, the US District Court, Southern District New York, has filed charges against former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang. Williams said the charges… Read More

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