FTX sues Sam Bankman-Fried, Caroline Ellison, Gary Wang, and Nishad Singh for $1B+, alleging they misappropriated funds for "pet projects" before FTX bankruptcy (Jonathan Stempel/Reuters) Technology July 21, 2023 Jonathan Stempel / Reuters: FTX sues Sam Bankman-Fried, Caroline Ellison, Gary Wang, and Nishad Singh for $1B+, alleging they misappropriated…
Alameda’s Ellison Says She, Bankman-Fried Agreed to Mislead FTX Lenders Finances December 23, 2022 (Bloomberg) — Former Alameda Analysis CEO Caroline Ellison stated she and FTX co-founder Sam Bankman-Fried knowingly misled lenders about how…
FTX’s Gary Wang, Alameda’s Caroline Ellison plead guilty to federal charges, cooperating with prosecutors Markets December 23, 2022 FTX co-founder Gary Wang and former Alameda Analysis co-CEO Caroline Ellison have each pleaded responsible to federal costs, the U.S.…
Bankman-Fried associates Ellison and Wang plead guilty to federal fraud charges Markets December 22, 2022 Stephanie Keith/Getty Photos Information Caroline Ellison, the previous CEO of Alameda Analysis, and Gary Wang, an FTX (FTT-USD) co-founder and…
