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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 ;. Q& ~6 w# h) r0 d3 \1 P
其他FTX高管将在未来两个月内被判刑 ;: E; {1 ~0 A0 v
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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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 ;( x8 {6 l& Y% x( H5 j# p

9 t6 ]( L5 |; [0 j6 D; q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 ;
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- r) E0 Y8 G" W" Z1 \“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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$ ?' r/ v0 p7 h8 k9 p$ l9 ~FTX的另一章
) e7 A' q6 H1 ~$ {# k. i1 u. V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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" k* |' x1 x0 T" y8 h7 x% q( {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 ;
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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。2 u& B( W" q$ T" C9 a7 D4 J

5 w. |. f7 R3 L  |5 T: t* A2022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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% G  S  i# w+ `她认罪并同意与当局合作,以缩短刑期 ;1 k0 H2 b/ ^$ x- [& E8 a
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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;9 I0 K8 K3 [% t& w8 e, m( Z' }; r
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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;/ ?; g8 v" q9 X: {4 r4 y0 I$ n& \

" q  b, m* m3 J: U+ |% M, e4 O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。$ o( @: ~9 h& x& Z9 s9 L2 q1 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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