优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
12BET
乐天堂
乐投
188金宝博
E世博
A级信誉公司
吉祥坊
星宝合营
乐动体育
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
天策搜索
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 22563 [posts] => 342773 [todayposts] => 317 [yesterdayposts] => 510 [rank] => 2 [oldrank] => 2 [lastpost] => 2691485 比特币感觉跌不下去啦 1731663728 rainwang [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
打印 上一主题 下一主题
[天策嗨聊] FTX案关键证人Caroline获刑2年,没收110亿美元,法官称其“最诚实合作人”!
 关闭 [复制链接]
抢楼 抢楼 本帖为抢楼帖,总积分大于0可以抢楼  
avatar
跳转到指定楼层
1#

FTX创办人Sam Bankman-Fried(SBF)的前女友、前Alameda Research执行长Caroline Ellison,近日因涉及FTX加密货币交易所崩溃案,被纽约法院判处两年监禁,并没收110亿美元资产。尽管Ellison的合作态度赢得了法官的高度评价,她仍需为参与的犯罪行为承担后果。
8 Y' J4 b$ _  @7 i

3 H/ f$ h/ G% i  {1 X

美国法官Lewis Kaplan判处Ellison两年联邦监禁,并批准她的请求,允许她在波士顿靠近家人的低安全级别监狱服刑,预计将在11月7日或之后开始执行。尽管Ellison在案件中协助了检方,法官明确表示,在如此严重的金融欺诈案中,不可能存在“免罪卡”,必须有相应的法律制裁。合作的代价与检方立场 法官Kaplan指出,Ellison本有可能面临与SBF类似的终身监禁,但由于她选择与检方合作,情况得以不同。Ellison的合作至关重要,她的证词帮助检方成功指控了前男友SBF和其他涉案人员。检方也认为,Ellison在整个过程中展现了极大的配合度,并建议法官从轻判罚,强调她的证词对案件的公平审判至关重要。


2 {" V8 \3 Y+ c! P8 A

在法庭上,Ellison表示对自己的行为深感悔恨,并向所有受害者道歉,尤其是那些失去了巨额投资资金的投资者。她在陈述中数次抽泣,并坦言自FTX崩溃以来,能够坦白交代一切对她而言是一种解脱。她承认自己参与了大规模金融诈骗,并对自己的懦弱感到羞愧,未能在更早阶段制止这一切。Ellison的定罪为FTX崩溃案的其他涉案人员敲响了警钟,特别是FTX前技术长Gary Wang和前工程总监Nishad Singh,他们也很可能面临类似的判决。法官Kaplan强调,虽然量刑指导方针严苛,但他会基于个人合作情况酌情考虑,区分主谋与共犯。

2 n8 w$ v; H( S+ o

这场审判不仅揭示了FTX崩溃背后的深层原因,也引发了公众对金融欺诈案件处理方式的广泛讨论。随着案件的逐步推进,相关的法律和道德问题将继续成为焦点。大家还是要多多阅读我们【币圈资讯】的资讯哦!币圈资讯能让大家时时刻刻追踪到币圈最新的币圈消息,只要是你想要了解的,都可以通过币圈资讯了解到的。说这么多还倒不如大家自己去体验一番我们的币圈资讯呢~ 喏~ 传送门就在下角,点击一下传送门就可以直达啦!


+ I. y% T+ H# \* u1 o- {

传送门:币圈资讯

6 N8 ?- B9 U: E5 x% N5 {1 J
$ @* M1 T7 _; M. _

本帖子中包含更多资源

您需要 登录 才可以下载或查看,没有帐号?论坛注册

x
avatar
5# 推荐
主题回复处广告图案-天策传媒
我靠110亿美元,将近800亿人民币,这小老妹是移动的金库啊,我觉得判刑是次要,主要还是冲着钱去的啊。

评分

参与人数 1活跃币 +18 贡献值 +1 收起 理由
avatar 天策-瑶娥 + 18 + 1 每日神回复

查看全部评分

avatar
3# 推荐
      这不就是我们的那个“坦白从宽抗拒从严”政策嘛!
5 g+ M3 |* l4 _9 Y- o5 F      “坦白从宽抗拒从严”,这是正确的策略啊。没有这样的法律规定,有的案件哪里是好审判清楚的呢。而且针对一个女人,用这样的办法,也是真的太到位了。不过她的“倒戈”令她的前男友悲惨至极了,呵呵……( L3 p3 M) a& g2 [) Q
      我们局外人看到这个案例的警示作用就可以了。毕竟金融诈骗的套路和手段简直是太高深莫测和防不胜防了啊,币圈更是可怕。我觉得,对我来说,唯一的防骗办法就是不参与,别无他法了。因为在币圈这个领域里,我们就是一无所知的小白。如果进来,那就是当韭菜的下场,而且还是大概率的事情!
& w* Y7 d3 \# B& L      看着110亿美元被没收,还要接着蹲监狱这么个结果,我们有何感想呢?--不要违法犯罪!否则一切可能都会变成一场空!
% t9 R* Y* W9 k0 A+ ~* B& P  t2 D

评分

参与人数 1活跃币 +48 贡献值 +2 收起 理由
avatar 天策-瑶娥 + 48 + 2 每日神回复

查看全部评分

avatar
2#
Ellison至少得到相应惩罚之余心里也减少大大负担了 希望两年后她能够好起来
avatar
4#
在庭上表演也是要的啦,争取轻判
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
{:8_298:} {:8_299:} {:8_300:} {:8_301:}
{:8_302:} {:8_303:} {:8_304:} {:8_305:}
{:8_306:} {:8_307:} {:8_308:} {:8_309:}
{:8_310:} {:8_311:} {:8_312:}
{:8_313:} {:8_314:} {:8_315:} {:8_316:}
{:8_317:} {:8_318:} {:8_319:} {:8_320:}
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :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:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
未有绑定记录
 


Powered by 天策论坛   © 2007-2024 天策论坛 | 小黑屋 | 手机|
1717 : 0