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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 ;0 q; R7 ^# f; B$ {% n" o
其他FTX高管将在未来两个月内被判刑 ;& ^& j+ T1 a5 e% n7 P
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。3 V. Y+ H; y( `' v# g; D4 ?8 h
& [1 K1 X0 E& v- a' f: ~7 t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 ;3 `. f. a5 k J1 a" T9 n* v
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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。4 b1 g/ u- g& a
9 v1 j3 _4 |) q' o. q
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 ;2 s5 ~( b7 l. d% D; |2 L3 [
3 Q6 z+ v1 T$ ?5 s2 z“在这种严重的情况下,不可能有出狱免费卡。”;7 f9 i |. |) @- m
2 ?9 S0 C8 R( f2 B, F* E- E4 iKaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;4 F* Z( X$ ]% G; s4 w) v
: ^$ g F, i4 k; X% T$ w# v( U: AFTX的另一章" b, t1 l! x3 `: L/ H
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 ;
4 H) q% A/ ?$ u# J! q! \7 ~* b6 x. j
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 ;
: j1 E+ W+ v3 F% Z3 S& Q; W) ^& G/ q" f9 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。
$ b2 W0 W' W( x( c$ i6 h- C0 l! {& h3 c* C3 p- Z% F
2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。6 V% _! h9 g2 \. Z: e* _0 Q# {
4 D+ J4 K! ]* a* R. J, |她认罪并同意与当局合作,以缩短刑期 ;
7 C8 m" u* y2 |" ?+ M
" G2 H: u: @# D" |" I& Q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;
+ H! O8 X! J' ^4 w" ?! q$ H+ l
& C" l2 E- p3 K$ S6 V9 g# B3 c4 H, s“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。”;* z& _4 l0 s- T
( R8 i0 c8 J! t! Z: G) F& y; b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 G3 L& _$ \" H5 R
7 n3 C+ o _/ ?4 n! ^9 U
埃里森的判决结束了2022年破产交易所的又一篇章。7 m& B, Y/ v# Q4 I
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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。/ F8 j" c6 t2 ` s! L/ T
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