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Sam Bankman - 2 Fried - 2 — - 2 Caroline Ellison - 2 Ellison - 2 Ellison didn't - 2 Mark Cohen - 2 Bankman - 1
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Search resuls for: "Ellison didn't"


6 mentions found


☆ Sam Bankman-Fried said he was alarmed by Alameda's risk taking, but he doesn't show it when he's 'freaked out'
  + stars: | 2023-10-28 | by ( Katie Balevic | ) www.businessinsider.com   time to read: +4 min
Sam Bankman-Fried testified before the jury on Friday, detailing his version of events. He added that he doesn't show it when he's "freaking out," contrary to testimony by former execs. "I was very surprised and fairly concerned," Bankman-Fried testified. Developers ran the numbers and confirmed them, bringing about a "relieved" demeanor in Ellison, Singh, and Wang, Bankman-Fried testified. Singh testified that Bankman-Fried had tells, including "physical twitches for when he gets angry."
Persons: Sam Bankman, Fried, —, Bankman, Caroline Ellison, Gary Wang, Nishad Singh, Wang, Singh, Ellison, Ellison didn't, Mark Cohen Organizations: Service, Prosecutors, Alameda Research, FTX, Developers, shuttering Locations: Alameda, Manhattan, FTX, shuttering Alameda, Bahamas, Washington ,
☆ Sam Bankman-Fried's lawyer paints him as a 'math nerd' and tries to pin FTX collapse on ex-girlfriend Caroline Ellison
  + stars: | 2023-10-04 | by ( Katie Balevic | Jacob Shamsian | Grace Kay | ) www.businessinsider.com   time to read: +3 min
Sam Bankman-Fried's lawyer tried to blame Caroline Ellison for FTX's collapse during opening statements. AdvertisementAdvertisementSam Bankman-Fried's defense attorney, Mark Cohen, took aim at the FTX cofounder's ex-girlfriend, Caroline Ellison, during his opening statements in the criminal trial over the collapse of FTX on Wednesday. Bankman-Fried is on trial in Manhattan federal court on charges that he defrauded FTX customers and investors out of billions of dollars. AdvertisementAdvertisementMeanwhile, prosecutor Thane Rehn told the jury that Bankman-Fried stole more than $10 billion from FTX customers, all while telling customers they could access their money at any time. "When customers put money in FTX, he stole it.
Persons: Sam Bankman, Caroline Ellison, —, Mark Cohen, Cohen, Fried, Ellison, Ellison didn't, What's, who'd, Thane Rehn, Rehn Organizations: Service, Alameda Research, New York Times, Reuters Locations: FTX, Alameda, Manhattan
☆ Exclusive: FTX's former top lawyer aided U.S. authorities in Bankman-Fried case
  + stars: | 2023-01-05 | by ( Angus Berwick | ) www.reuters.com   time to read: +5 min
Friedberg gave details about FTX in a Nov. 22 meeting with two dozen investigators, the person said. "THROUGH THICK AND THIN"Prior to his work advising FTX, Friedberg advised a mix of banking, fintech, and online gaming companies. At the time, the source said Friedberg advised Bankman-Fried on running Alameda, which he founded that year. In 2020, when Bankman-Fried launched a separate exchange for U.S. customers called FTX.US, Friedberg moved in-house as FTX's chief regulatory officer. In a now-deleted blog post published that year on FTX's website, Bankman-Fried wrote that Friedberg was FTX's legal advisor "from the very beginning," noting he had been "with us through thick and thin."
☆ Caroline Ellison told a judge she's 'truly sorry' for defrauding FTX customers – and 'knew that it was wrong'
  + stars: | 2022-12-26 | by ( Sam Tabahriti | ) www.businessinsider.com   time to read: +3 min
Caroline Ellison told a judge she's "truly sorry" for her role in FTX's collapse, per New York Times. The former CEO of Sam Bankman-Fried's crypto-trading firm Alameda Research told US District Judge Ronnie Abrams in Manhattan federal court "I am truly sorry for what I did. The court unsealed the transcript of her plea hearing on December 22. Ellison told the judge she went along with the decision of her ex-boyfriend Bankman-Fried and others to conceal the close relationship between FTX and Alameda, according to the transcript seen by The Times. She also said she agreed with the decision to divert billions in customer deposits at FTX to pay off loans of Alameda.
☆ What's next for Caroline Ellison, Sam Bankman-Fried's ex who helped run Alameda Research
  + stars: | 2022-12-23 | by ( Sindhu Sundar | ) www.businessinsider.com   time to read: +4 min
Caroline Ellison, Alameda's ex-CEO, is out on a $250,000 bond after pleading guilty in the FTX case. She and FTX cofounder Gary Wang are working with feds probing Sam Bankman-Fried's crypto empire. The plea deals that Ellison, who was the CEO of Bankman-Fried's trading firm Alameda Research, and FTX cofounder Gary Wang have struck with federal prosecutors in New York free them each on $250,000 bonds. The counts against Ellison carry a maximum penalty of 110 years, if the sentences for each were to be stacked up. They won't be sentenced until after prosecutors unveil much more of their investigation and Bankman-Fried's own fate becomes clearer.
☆ The charges against Caroline Ellison, SBF, and FTX cofounder Gary Wang — in 60 seconds
  + stars: | 2022-12-22 | by ( Sindhu Sundar | ) www.businessinsider.com   time to read: +4 min
Alameda's former CEO Caroline Ellison and FTX cofounder Gary Wang are in the SEC's crosshairs. US Attorney Damian Williams said on Wednesday that Ellison and FTX cofounder Gary Wang had pleaded guilty to various charges, including fraud, and are cooperating with the government. Still, Ellison and Wang perpetuated the alleged fraud of FTX's investors and customers, according to the SEC. That gave the firm broad access to FTX customer funds — and Ellison knowingly traded at Alameda using that money. The complaint largely painted Bankman-Fried as the one making allegedly fraudulent assurances to investors, but cast Ellison and Wang as loyal enablers.
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