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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 ;
" p2 M1 g  ~2 s' Y其他FTX高管将在未来两个月内被判刑 ;; C# R* A- C* x& O
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。  K2 J& {/ ?4 p) J& q; Y; ?

9 n' A( J5 r0 `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 ;! k8 g% n# M+ V6 A# r# q
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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。
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5 w) A; D2 j# e/ 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 ;
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4 N! ~$ `8 U( D; h) P0 A0 u# J“在这种严重的情况下,不可能有出狱免费卡。”;: l; p; `0 |  r3 [* w+ G9 H& U

) r. A4 c( e5 W" gKaplan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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+ y. P' g# ?6 o2 l3 l; t2 vFTX的另一章
2 V# C8 I: A/ O7 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 ;0 B/ _% t$ }; K2 x, H9 j
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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 ;
$ E  A% j0 f& I& a; ~6 T5 n- C
$ A7 b7 i  D4 ?3 O9 D$ X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 o" }  ?2 j" ]% f# K+ o8 j

% R% X! n' B4 l7 q! B- T2022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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! X' y9 M/ t5 v5 w3 n$ K她认罪并同意与当局合作,以缩短刑期 ;
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/ r$ \. H+ g: v' {4 l5 `4 H2 F& l- j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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“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。”;+ d" F- E9 P% b" K2 x/ ~& H  |

. q- `2 N* {2 c$ z, S# t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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2 |+ m  [5 s0 j; }0 W: C埃里森的判决结束了2022年破产交易所的又一篇章。8 H6 q* H) ~! U7 r" R
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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。' M7 U0 S$ H+ a9 o+ J7 p* H
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2#
罚款倒也是比较多的了啊看着。
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这个处罚也是比较严重的哟
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4#
她可是把前男友这个创始人坑惨了啊
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主题回复处广告图案-天策传媒
内部人士还是都能知道一些了
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这样的罚款还是比较严重的吧
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判处两年监禁的还是有一点久吧
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8#
关键的东西就是看看的啊。
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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