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[lastpost] => 2691551 比特币ETF因美国通胀担忧而出现4亿美元流出(转) 1731678110 mattf
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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 ;) P+ i* E9 V# o1 F( w+ ^" t
其他FTX高管将在未来两个月内被判刑 ;4 S: e( g- P, M
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。
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/ C) |* D T7 O5 \9 c& g3 c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 ;
9 ?3 t! F( M; i
2 S) S: U* N( m. {5 _- w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。
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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 ;! e- n2 D3 o2 f `7 a1 C5 x$ E
! D0 X3 g% _0 Z) k6 k( k- c“在这种严重的情况下,不可能有出狱免费卡。”;
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9 M: R' R( R& |- L4 pKaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;
+ [# h0 t" u q) Z4 z, D" Z" U, B
) w: j# p* Z# cFTX的另一章1 n9 A9 N2 ?( ` e# U5 ]" u
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 ;
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6 Z. n' ]( g" s. `2 PFTX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 ;
2 m8 U! G1 n8 @1 p1 Q$ w; F. r7 Y: ~7 w* [) W
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。
4 H; T# ?& w x; o* j
+ }- U" g/ ~# r6 i. R/ }6 u2022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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她认罪并同意与当局合作,以缩短刑期 ;. D' I, x' \" W. W' ?: ?4 D
" G& ?! t( P J1 H4 R, ^' ~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;8 }# `% s/ N. G2 B0 P
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“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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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;: D: f5 f6 ~& J
% x$ v( H3 Y. A7 V [1 E: V埃里森的判决结束了2022年破产交易所的又一篇章。: Y1 `' A1 N+ r+ ~# F$ ~- V0 A
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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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