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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 ；$ B8 P1 J, s8 j
其他FTX高管将在未来两个月内被判刑 ；+ x7 a' y _* t; g0 g
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。# W- @; X' g! o0 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 ；' T% d4 y( e( ~4 W$ @/ w3 J4 @
) G& x4 @ G2 S6 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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* V8 q+ E n6 b; T4 [8 K; z( o. e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 ；0 b+ K/ q+ ^3 n: X3 t! K+ Q
# ]( m$ P6 B4 p6 X4 _- r3 S4 W“在这种严重的情况下，不可能有出狱免费卡。”；' s$ B) D( @0 G* Q
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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 ；) s! T( h/ W7 t# x% C8 a( D9 B1 k
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FTX的另一章
& L6 i" b$ p5 k3 m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 ；' K5 e6 Q( p2 u; Y" E# @" r. g; R
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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 ；
# M! L r9 J5 e, X: e; J" l6 c; a8 M. D" G% [9 k( o
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。1 Z# o, Z, z/ k& G/ K
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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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$ n3 i- x$ \1 ?- K7 X) d她认罪并同意与当局合作，以缩短刑期 ；
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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；
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( p5 a: w3 Z& o) i; W+ H9 ?“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。”；% G( ]! v6 t5 Z4 X$ c o& \2 a% n
) A$ P) p! Z2 j+ o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；
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4 G) D* U9 f$ O7 E/ A埃里森的判决结束了2022年破产交易所的又一篇章。; y! v) B: P* ^) c6 b+ \" n; J
- }( O$ P! {! g) h# `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。$ J$ ]+ v# o0 |
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