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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 ;
+ \9 M0 g' p8 a7 G8 K+ p其他FTX高管将在未来两个月内被判刑 ;% s: }0 v' \) P6 Z
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。
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8 a" o( r( l4 C6 o; |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 ;; b. V$ \1 M. ~3 i
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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。1 c( ^) D# H* X. V) w* w
! l- g: |2 e8 y- N: ]% y6 \1 _* p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 ;$ j a* R; g! R6 b- q' u; C& l3 w: E
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“在这种严重的情况下,不可能有出狱免费卡。”;
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; u) \: x0 u( ^/ cKaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;
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" Y8 Y3 T: T: R- aFTX的另一章' ?$ z# E! Q- ^: U, B. r/ v, ]
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 ;
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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 ;6 @% S. K" d8 `( `* R
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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 n/ v0 ?+ J }1 x9 n- n! w; D
$ X7 G. p' G; v* ]2 z; s2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。
; f: ]- y: H% z# [9 M" p6 X% A4 B9 P
8 n9 Y5 P6 K' ?: r# Q+ [9 Q她认罪并同意与当局合作,以缩短刑期 ;* K* t8 U$ w( b
; a$ a' m+ L: _8 w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;$ S9 T: @6 J/ i, v9 ` @
5 Z; q1 p# }" R/ z" [+ N$ ]) r: Q“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。”;' T$ I- C- _ j
/ C( T% k# l1 U+ u0 _" Z8 v: e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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! X* `8 v" e7 \1 b7 \$ B埃里森的判决结束了2022年破产交易所的又一篇章。' n$ I/ B* E* ?; h3 J0 R( ?0 P w
, y/ R" U% m5 M2 I. s% Y# ~/ l0 k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。/ S( ]9 O+ B7 {: G' J/ ?4 U
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