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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 ;
% X' C+ n  D% R3 A, O其他FTX高管将在未来两个月内被判刑 ;1 W3 _' V5 c) m/ ]  J8 B
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。' M7 l( E: w1 i, M' ~4 m. b! |
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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 ;2 J, j4 a. t& C

9 _' C% b5 u. D  N7 S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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“在这种严重的情况下,不可能有出狱免费卡。”;
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8 e2 g8 ~8 D+ |# J0 ^. V/ T. ?Kaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;$ E5 ~3 p0 L4 h$ Q. t

( S# _% ]. c+ [$ T, S6 CFTX的另一章
+ y$ z& ^% }- h9 T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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+ c7 {- J1 {! x( B; h8 nFTX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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7 e! J/ ~- o. N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。
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; q* n9 C$ \' v2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。7 Q, s$ ]; F$ b- _4 {4 y* u
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她认罪并同意与当局合作,以缩短刑期 ;0 _$ }3 @6 `, ~3 F" }
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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;/ f3 W& e# a3 z, W8 s1 z( F; i
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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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4 b; `- M, t6 h4 T% ^$ n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;9 G) E" d% c5 |" j/ |! `3 r2 D

2 \, ~! L/ y& y: N8 N+ Z5 H! c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。: s2 Y- B7 X- @6 r
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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:
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:) :( :D :'( :@ :o
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: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:
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