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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 ;
) w! B% e& i! {, ^其他FTX高管将在未来两个月内被判刑 ;7 o% L; p$ L' N$ y$ M7 [3 \1 C9 y
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。$ _. e/ _. y9 ~+ t
$ N x+ I2 H' s3 p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 ;2 G# ~) L- K" u
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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 ;+ s& i# c/ ~& N6 k
* W, I% c8 G' W; U* C“在这种严重的情况下,不可能有出狱免费卡。”;$ K# [$ L2 B+ S1 I1 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 ;
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FTX的另一章
+ B$ a; L) f5 b j& c- [: _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 ;, c' y8 S+ F5 e8 ]' i% H
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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 ;
* E! q1 `) F: ]% S9 K/ ]1 l% B& m
, e0 t* E7 E+ g5 G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。. K/ ^. ?5 @- n8 @1 j% m% q
1 i W) r( A) p5 k4 ?' P$ O2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。2 \5 q- L7 L+ i0 ^& w
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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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% |9 P: _# R( j) T2 b3 \1 k* V% u“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。”;+ }1 n" }# s5 ` |
6 Z! N" R% `/ C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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- X8 l8 G& g, r, ~* x2 W埃里森的判决结束了2022年破产交易所的又一篇章。4 M# m. y8 t5 H
7 r1 F- w$ e+ _7 X; F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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