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[lastpost] => 2800409 窃取ZF4000万美元钱包的嫌疑人是已被查封的加密货币承包商高管的儿子（转） 1769409172 rainwang
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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 ；
- k% d2 Q+ V6 I" o6 y Q7 s' i4 Q3 w其他FTX高管将在未来两个月内被判刑 ；
4 z% @0 U" {# T5 K* uAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。: P2 h4 p3 c% B& `
+ B9 b# a: A, `. n" M2 u
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 ；
# m2 I4 b9 Z) s4 T& \
& j( w0 ?" n% ^5 j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。" M# N9 [7 A5 ~4 v' h
* R4 T7 j) W) z# s: N T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 ；
4 Y2 b: X" Q; j. _$ P1 {9 A/ D4 X: B% k
“在这种严重的情况下，不可能有出狱免费卡。”；
* l/ k; c J$ d, H+ {6 \
- w% L$ E6 Q0 |/ [2 kKaplan补充说，这一判决是对其他加密货币欺诈犯罪者的威慑 ；$ X9 ^" i! `' [7 d& \! e
: V* @; _* P( V2 }* a# q9 X4 {FTX的另一章# R% j/ V( p4 X- g
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 ；
# ]! S5 {( G2 D+ H2 F, c. G: q# }; I( A1 @! \# { b8 d
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 ；
9 k* m: ^3 P' U% h* t5 @' H* s; o9 [5 i& d- a
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。
$ x0 v- f' F4 S+ J
! j Z& b; v( H4 l4 g2022年12月，当局指控埃里森洗钱、欺诈和藐视竞选财务法。* t! a N" w/ A4 M, t. {, }
% e8 N ]4 n/ R& r0 w W, c她认罪并同意与当局合作，以缩短刑期 ；$ w0 s' u. z/ N M! T$ @& w
8 d I+ g9 d* Q! U; x8 N+ a9 V1 u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；: h E( l0 ~% l; |6 `; E: ^$ z x
/ b' A) X+ h. m3 I9 C: V0 v7 B“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。”；1 B( c3 ~+ e2 Y- j0 I8 {
9 ^8 Z, r7 A2 P3 {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；8 n( p k7 [* K% l8 R# H
: V* N" Z+ P) `& C5 P: G5 _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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) t7 E$ K. a) N" q( @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。2 F1 U) i; N2 @. K6 h4 A8 x
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