UPDATE: The SECgov and CFTC have also announced charges against former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang, just after SDNYnews' Damian Williams announced the two had settled charges. thesamreynolds nikhileshde report
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to charges tied to FTX's collapse, U.S. Attorney Damian Williams announced Wednesday night.Commodity Futures Trading Commission also announced charges against the two, saying Ellison manipulated the price of FTT,The two are cooperating with investigators, Williams announced. The U.S. Attorney for the Southern District of New York did not specify what the two were being charged with.
"By surreptitiously siphoning FTX’s customer funds onto the books of Alameda, defendants hid the very real risks that FTX’s investors and customers faced,” Wadhwa said. Shortly after, Ellison retained the law firm WilmerHale to represent herself. WilmerHale counts Stephanie Avakian, a former director of the US Securities and Exchange Commission's Division of Enforcement, as one of its top attorneys.
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FTX co-founder Gary Wang, ex-Alameda CEO Caroline Ellison plead guilty to federal chargesOn the same day that that the Bahamas extradited FTX co-founder and former CEO Sam Bankman-Fried to the U.S. to face criminal charges, two former executives at FTX and Alameda Research pleaded guilty Wednesday to federal fraud charges.
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Associates of FTX Founder Sam Bankman-Fried Plead Guilty to Criminal ChargesBreaking: Sam Bankman-Fried's former associates Caroline Ellison and Gary Wang pleaded guilty to criminal charges for their roles in fraud that contributed to FTX's collapse, prosecutors say
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Sam Bankman-Fried's ex-girlfriend, FTX co-founder plead guilty to criminal chargesSam Bankman-Fried's ex-girlfriend and the co-founder of FTX have each pleaded guilty to criminal charges and are cooperating with prosecutors, U.S. Attorney Damian Williams says.
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FTX co-founder Sam Bankman-Fried handed over to US authorities, en route to New YorkFallen crypto mogul Sam Bankman-Fried has officially been extradited to the US, where he will face fraud and other criminal charges related to the rapid implosion of his cryptocurrency exchange com…
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Associates of FTX founder plead guilty to criminal chargesNASSAU, Bahamas (AP) — Two associates of Sam Bankman-Fried have pleaded guilty to criminal charges related to the collapse of the cryptocurrency exchange FTX in cooperation deals, a federal prosecutor announced Wednesday as Bankman-Fried was on his way back to the United States from the Bahamas.
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