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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 ;
8 P8 U$ [ S1 I* V2 U其他FTX高管将在未来两个月内被判刑 ;% I1 ~+ F4 F# t
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。: E( Q' z- ]# ~7 C7 l
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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 ;1 G- F' e3 |- z7 c2 p) n0 L1 \ L
& n w5 F2 E* k6 f- w# P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。; X- w$ o1 K1 ]) |& o; I( O
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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 ;6 s$ f1 t+ \6 H# s) |4 a5 S
- _5 e" |* D% m# V# w: Q! O& A“在这种严重的情况下,不可能有出狱免费卡。”;
4 S5 x$ ^0 X* T
& H5 x" r* l+ d# yKaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;
+ a2 o' D6 h; e \- p
8 w$ m5 Z' M$ e. ^8 UFTX的另一章
8 V3 w3 c7 Y0 W/ _" N3 Y; _9 a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 ;+ B3 T I, N( ` U7 ?2 P
3 X! D5 C- j9 @9 k8 `- JFTX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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( A4 }4 `- l% q. I; {9 Z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。8 h5 q3 \4 w% ~1 r- ]( W$ v
6 P% J/ g0 t: h. \$ v4 g! p2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。+ I1 z+ F: K& d; r) ?4 |, X
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她认罪并同意与当局合作,以缩短刑期 ;% o" d% s6 _: J3 f8 r1 G& v5 K) l
! y* G1 C5 f, ?# _+ U% R3 A' H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;- M% C( I$ K2 g
# i$ n% ~+ g- v1 Z7 D“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。”;
6 N, t4 l2 I, K1 n' n# U
2 ~1 |% p( n) s; ~7 Y# A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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埃里森的判决结束了2022年破产交易所的又一篇章。& M$ C* `1 I; g% o; E
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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。4 |0 B* y8 O6 G6 s3 b
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