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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 ;% o& C8 v$ N9 E. [: W, f
其他FTX高管将在未来两个月内被判刑 ;
; C' \& D# q; R4 ~- dAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。# \) a& I; o+ p  }5 x  y8 C& x
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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 ;
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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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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 ;' b( ?% r# F7 \, u

! ^3 {' ^, W/ P! K) G“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 ;1 w* W3 r) K7 e* m
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FTX的另一章" m) m  w( y7 b" l
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 ;# r' ~/ C4 ?$ j# L5 [7 K
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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 ;
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, Z: R$ Z; |7 F+ D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。% }* d: t4 I; ^5 @
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2022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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她认罪并同意与当局合作,以缩短刑期 ;$ n9 E* U4 r. g7 v

' _' {9 S* Q6 |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;' c- ~( x0 j5 {8 z5 P

9 z, h) k6 E5 H7 B: a“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;4 I/ ~7 ], ~! G- {3 g" c* L5 _

& _) c. |2 Z0 S3 o* \埃里森的判决结束了2022年破产交易所的又一篇章。9 h, m8 [) J- ?( A" s3 A  J

, Q7 Y" y7 p4 j4 E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。  K& b' T) J8 _
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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
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:) :( :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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