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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 ；
* ?/ Y: Q7 E- C其他FTX高管将在未来两个月内被判刑 ；
- r7 u: t0 ^* ~# v- E! NAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。2 C1 H3 E! T' v, F# a
f8 Q$ \: F1 f" D. k3 r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 ；2 p$ P: Q% Y# N# }6 T
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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。3 ^2 P" R5 Z# C
; a1 `% u5 r7 Y j7 J) l: e/ 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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“在这种严重的情况下，不可能有出狱免费卡。”；7 k2 W) d* _9 K
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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 ；1 B( Z% W. n$ y8 H. d
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FTX的另一章
/ ?$ M& N6 j+ _( G3 D" b; O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 ；1 ]5 \6 @2 S' H; v/ ~/ Z9 T) {
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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 ；
' S1 h9 D+ G; h4 l: b. Z# r1 ~- Q9 Y8 K4 t0 {" r$ A; m; [" t
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。
( i4 g3 X1 }0 R" y6 H8 a9 T* r& C' W& ]- ^" @4 j5 w
2022年12月，当局指控埃里森洗钱、欺诈和藐视竞选财务法。
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5 `& b# ?+ r- s5 Y6 H: A她认罪并同意与当局合作，以缩短刑期 ；
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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；
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0 E5 r& w$ C1 Q! G8 e1 p“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。”；
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9 t: ?# G, u( x+ b7 F& `( E( H6 Q* Q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；
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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。6 ]% c: j s# c( t0 R- N" ?
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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。
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