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[lastpost] => 2691551 比特币ETF因美国通胀担忧而出现4亿美元流出(转) 1731736632 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 ;" Q7 A2 _" b! G) o! A1 K
其他FTX高管将在未来两个月内被判刑 ;
p% p3 T, Y8 U P- dAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。8 J. }6 @2 s* |1 r! z
' R1 M+ J# R. n+ L3 g" L2 _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 ;
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! v4 }- A3 r% ]1 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。
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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。”;
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! Y5 I" B/ m4 O3 J8 c$ z/ Z) V# wKaplan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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$ g5 J& h0 F' _% \1 wFTX的另一章' ^) F' ]# r! B
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 ;6 P: `9 w4 V8 V G* m- ~
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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 ;
$ M0 e1 s7 V5 G' Y% k Z- R U8 \# R" W# g" S, U! N% Q' p7 F
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。
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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。6 B8 B. N3 s2 ]- p1 S/ u; _
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她认罪并同意与当局合作,以缩短刑期 ;
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9 W' s4 I1 P; l- `! s9 F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;0 }) N# U0 | M0 o5 w L$ t0 m
6 L2 f; L; E( I; I) |+ X h5 s3 y“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。”;
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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。: @8 t3 h1 i4 K( ? P! `
8 W1 \* h* H5 U9 {7 p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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