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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 ；
8 b" f; d8 ?6 q Y& y其他FTX高管将在未来两个月内被判刑 ；2 B% F7 L( `8 X' ^- S
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。1 i T5 |% t$ n, `& |- R, p
) C$ s- l5 F3 B' V3 i L! @- u( m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 ；! {# Z8 }+ `. _( p
! v1 E( B) x, l/ ], @3 s- h8 _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。, b" h" X* c* J' s
( G* F: Q+ D5 G+ r0 y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 ；
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" h2 J8 D O0 U“在这种严重的情况下，不可能有出狱免费卡。”；
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Kaplan补充说，这一判决是对其他加密货币欺诈犯罪者的威慑 ；
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FTX的另一章. D+ b2 A* ~. P$ {
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 ； v% U) P4 z* x
5 W2 L5 F5 e# x2 o: ?' @
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 ；
* O) h! d; _' S) J: e
; M! `- n) p" s7 u- |4 r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。
$ Z9 `0 i; i* O0 M; M
8 f8 P2 t) v+ T$ {. ]9 w2022年12月，当局指控埃里森洗钱、欺诈和藐视竞选财务法。) H, L6 O8 s! q1 W, z3 E" q
$ i3 N& ?- G* t, U
她认罪并同意与当局合作，以缩短刑期 ；9 x+ f& w3 Y V
$ k: O7 s C2 g$ e7 u* U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；
' a9 ]# x# ]0 c$ X4 C4 h2 q7 a) }" {. ^
“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。”；8 K5 j$ T. ?4 F( \) N/ [. K g
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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；- l2 X% w& ]5 d& ?: w+ S a; I
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埃里森的判决结束了2022年破产交易所的又一篇章。
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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。# s5 z& S1 t# r$ s9 }
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