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FTX, Caroline Ellison
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
US urges leniency for FTX's Caroline Ellison, cites help against Bankman-Fried
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.
Caroline Ellison Praised as ‘Exemplary’ Witness in FTX Probe Ahead of Sentencing
Caroline Ellison was praised by prosecutors for her “exemplary” cooperation in the FTX fraud investigation, even though it made her the target of relentless harassment and public scrutiny.
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced over her role in the exchange's collapse, citing her help in sending FTX founder Sam Bankman-Fried to prison for 25 years.
cryptopolitan
20h
FTX set to flood the market with $16B as debt repayment looms
FTX's distribution of creditor funds is still expected to start in Q4. The earliest stage of the process is just weeks away, ...
2d
on MSN
Prager Metis to Resolve SEC Fraud Charges Over Bankman-Fried’s FTX Audits
The advisory and accounting firm agreed to pay $745,000 to the SEC to resolve negligence-based fraud charges over its past ...
cryptonews
16h
Michelle Bond, Girlfriend Of FTX Executive Ryan Salame, Pleads Not Guilty To Criminal Charges
Michelle Bond, partner of former FTX executive Ryan Salame, pleaded not guilty to criminal charges this week. Here's why.
Compliance Week
1d
Prager Metis agrees to pay $2M over failed audits, including FTX
Waves of fallout from the collapse of cryptocurrency trading platform
FTX
continue to ripple, as accounting firm Prager ...
6d
on MSN
Sam Bankman-Fried files appeal nearly a year after FTX fraud conviction
Fried, the convicted former CEO of crypto exchange FTX, filed an appeal Friday, claiming he was denied a fair trial last fall ...
6d
on MSN
FTX founder Sam Bankman-Fried appeals fraud conviction
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to ...
Accounting Today
2d
Prager Metis to pay $1.95M for FTX audits, independence violations
Prager Metis CPAs agreed to pay $1.95 million to settle charges with the Securities and Exchange Commission over auditor ...
6d
on MSN
Sam Bankman-Fried appeals fraud conviction tied to FTX collapse
Fried, the founder of bankrupt crypto exchange FTX, was convicted because of a "false narrative," according to his defense ...
2d
FTX auditor settles US SEC negligence case, pays fine
A former auditor for FTX will pay $1.95 million to settle two U.S. Securities and Exchange Commission cases, including for ...
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Prager Metis
Caroline Ellison
Sam Bankman-Fried
Southeastern Conference
U.S. Securities and Exchange Commission
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