Tag: Ellison

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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

Testifying on the sixth day of Sam “SBF” Bankman-Fried’s criminal trial in New York, former Alameda Research CEO Caroline Ellison admitted to providin [...]
Caroline Ellison Starts Day 2 of Testimony Against FTX’s Sam Bankman-Fried

Caroline Ellison Starts Day 2 of Testimony Against FTX’s Sam Bankman-Fried

Over the course of her first day of testimony, Ellison walked the jury through how Bankman-Fried, despite naming her (and for a spell, Sam Trabucco) a [...]
Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests

Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests

The answer is quite a lot. In the first day of what’s sure to be a lengthy testimony, Caroline gave the jury a methodical tour of the crypto loans tha [...]
Sam Bankman-Fried’s Defense Wants to Ask Caroline Ellison About FTX Lawyers’ Advice, Anthropic AI Raise

Sam Bankman-Fried’s Defense Wants to Ask Caroline Ellison About FTX Lawyers’ Advice, Anthropic AI Raise

"This witness who's on the stand made a personal investment in Anthropic and has knowledge of the company's investment in Anthropic, and so in the eve [...]
Sam Bankman-Fried aspired to become US President, says Caroline Ellison

Sam Bankman-Fried aspired to become US President, says Caroline Ellison

Former FTX CEO Sam “SBF” Bankman-Fried had ambitions to become the President of the United States, according to his former girlfriend and business ass [...]
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Former FTX CEO Sam “SBF” Bankman-Fried watched from the defense table as his former business associate and girlfriend Caroline Ellison testified at hi [...]
LIVE: Caroline Ellison, Ex-Alameda CEO and SBF's Ex, Takes the Stand

LIVE: Caroline Ellison, Ex-Alameda CEO and SBF's Ex, Takes the Stand

Caroline Ellison, the former CEO of crypto hedge fund Alameda Research, is the government's star witness in its prosecution of alleged crypto fraudste [...]
former Alameda CEO Caroline Ellison to testify

former Alameda CEO Caroline Ellison to testify

The second week of the criminal trial for former FTX exchange CEO Sam “SBF” Bankman-Fried continues on Oct. 10 with all eyes on the testimony for the [...]
Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial

Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial

FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s trial. Later on Tuesday, C [...]
What to Expect When Caroline Ellison Takes Stand in FTX Founder’s Sam Bankman-Fried’s Trial

What to Expect When Caroline Ellison Takes Stand in FTX Founder’s Sam Bankman-Fried’s Trial

Ellison was far from an unwitting front-person during her time at Alameda, said Mark Cohen, Bankman-Fried’s lead attorney, in his opening argument in [...]
Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison

Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison

The FTX app and terms of service both told customers that the money they put on the exchange was being kept for them "as if they were sitting right th [...]
US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

The United States Department of Justice (DOJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking private papers of [...]
FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Execs Bankman-Fried, Wang, Ellison

FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Execs Bankman-Fried, Wang, Ellison

According to the filing, FTX issued more than $725 million worth of equity to Bankman-Fried, former CTO and Co-Founder Gary Wang, Director of Engineer [...]
Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents

Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents

Bankman-Fried, for instance, is specifically asked for information on FTX, Alameda, and Emergent Fidelity Technologies’ (a holding company he ran with [...]
Ellison and Wang Are ‘Game Changers' in Bankman-Fried's Trial, Lawyer Says

Ellison and Wang Are ‘Game Changers' in Bankman-Fried's Trial, Lawyer Says

Ian McGinley, a partner at global law firm Akin Gump, discusses why the guilty pleas made by Caroline Ellison and Gary Wang may influence the disgrace [...]
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