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[虚拟币交流]
前FTX内部人士Caroline Ellison被判处两年监禁和110亿美元罚款（转）
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卡罗琳·埃里森被判处两年监禁和110亿美元罚款 ；
- B n/ D4 L4 t$ o其他FTX高管将在未来两个月内被判刑 ；
' F& S' m& y$ JAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。& _% F8 H# E; b4 E, n F4 h
+ i( L t: N! G& u8 w& K* w
尽管她在此案中给予了极大的支持，但法院仍命令她没收110亿美元。她是一名关键证人，目睹了她前商业伙伴、男友、已倒闭的FTX创始人萨姆·班克曼·弗里德（SBF）被判入狱24年 ；. o0 v1 u L, R3 u: Y
( \! c* ?. L6 e, G大多数政策观察人士曾预计，由于她在起诉前伴侣中的关键作用，她的刑期会较轻。* p& H! s4 e( a6 D) ~
' U+ ^: s6 w' D3 X4 _% B3 w' r$ @
美国地区法官刘易斯·卡普兰也对SBF的判决表示赞赏，并赞扬了埃里森的合作。但他注意案件很严重，她无法逃脱苏格兰的惩罚 ；, w6 L- [+ t h( x* D
' n% _' h* ? e+ R& l“在这种严重的情况下，不可能有出狱免费卡。”； X3 T; q" Y6 c% i3 b
* @. [7 e4 |: ^4 }/ u9 jKaplan补充说，这一判决是对其他加密货币欺诈犯罪者的威慑 ；- m! Z# X3 Q" A1 Q8 \ R [0 j
- H4 d1 P7 J# i7 L1 fFTX的另一章 I9 O0 h- b- t' j
作为FTX交易部门Alameda Research的首席执行官，埃里森是FTX传奇中的关键人物 ；, c: ?' I d2 v$ z2 ^. C6 v. h5 g2 Z
* {9 B' ?4 ^$ W( t: S! Z2 ]FTX欺诈卷入的滥用交易所的客户资金（数十亿美元），据称这些资金被阿拉米达研究公司用于风险交易头寸 ；
7 E; Q1 I/ {- L2 F: s2 |- n6 \6 n+ w. g h! U, K9 p
她在未经客户同意或不知情的情况下使用了客户的资金，加深了她对欺诈行为的参与。这种糟糕的风险管理方案导致了FTX的崩溃。' F8 _& H8 W" J7 V3 x+ @) b
$ T/ ]; V' ^+ R6 F- P4 I: W
2022年12月，当局指控埃里森洗钱、欺诈和藐视竞选财务法。
$ E& R* _- Y% [9 V
" p+ U: H1 y1 Y/ K3 D$ B她认罪并同意与当局合作，以缩短刑期 ；. H6 w B+ V$ I0 N0 z
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尽管她的两年刑期无法与SBF的24年刑期相提并论，但一些观察家，如彭博社的詹姆斯·塞法特，没想到；% z! |: ]5 f. R
; o5 o# K% b! n! `9 r“随着时间的推移，我一直在想，它可能会以月而不是年来衡量。说实话，就在它宣布之前的2年里，我就已经低估了。”；
$ [* x0 Y7 s# d# F: q
+ N- [5 S! g1 {4 w6 `除了两年监禁和110亿美元罚款外，埃里森还将在判决后接受三年缓刑。句子将于7日开始；2024年11月；: h: `6 U. {) I$ [
3 l" g& E2 [6 }& j( {埃里森的判决结束了2022年破产交易所的又一篇章。
* w: `" v* ^7 a$ _, O
/ `3 W' X8 _% M! l% Z, S0 C! ]法院将于2024年10月对FTX联合创始人Gary Wang作出判决。前工程总监Nishad Singh将于2024年11月被判刑。 k* H% v9 o6 O' H/ V: D, E
: m( l( x7 f, ^! e) k9 I! }2 H |
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