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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 ;% Q: u# D! q$ I. ~( x9 p1 J7 ^
其他FTX高管将在未来两个月内被判刑 ;
  L' B% M) o' k2 @/ E5 }* m% rAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。- \) _0 v& {  E4 \4 N. m! X- G. A
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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 ;. }# ^& ?' ?0 C- y
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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 ;
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“在这种严重的情况下,不可能有出狱免费卡。”;2 w  ?  c5 f& \! Q- L

% T# F/ H( {% W' w' UKaplan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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( N# o: n& v7 x  jFTX的另一章- g. O  E8 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 ;
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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 ;" t6 i& o) e0 e
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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。- H) s) [) R, [
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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。8 R, M9 w, X" L1 p: w+ S  I, p

; |0 ]6 F1 J- g- F9 w! B% k她认罪并同意与当局合作,以缩短刑期 ;2 e3 b. W( W" g" V2 J
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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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“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。”;, K+ c$ y4 l4 {& M1 _/ p0 X; C3 Q

9 I" J% H5 r- z$ J8 Y2 `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;6 {$ _9 m. Y" ]+ c( K

* O# e! @5 {( Z: d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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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。
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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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: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:
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