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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） 1731678110 mattf
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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 ；
+ q0 d M* ~' O8 ]6 h0 P4 U其他FTX高管将在未来两个月内被判刑 ；
( [6 `1 N9 j* MAlameda 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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t. n& e: ?6 x" w& v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 ；8 j- j# J; G. K( k6 s- }0 a
. U$ |7 h7 a/ a8 q9 N3 o2 o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。5 U! J- m: e0 [1 r5 m3 Y f% E5 L( l
! e7 X( G% G8 e2 B/ F/ `( F& I" R0 ?; ~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 ；! ]9 H4 @% ]/ H5 P
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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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Kaplan补充说，这一判决是对其他加密货币欺诈犯罪者的威慑 ；
& W Q' h. [# B/ r% e. s% ?" O2 C7 ] W9 d" {7 d( n
FTX的另一章4 X& a3 j# D2 h6 }2 H8 P) e7 v3 F
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 ；/ S, S% @0 p1 U% r$ W
5 `' N- X$ t5 K$ M
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 ；4 T, }: Y. O _7 g& Z
' x+ v% s4 J. S7 N$ I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。4 b- }+ @, \, u) A) C3 F
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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。( u; r) A: B* V. B
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她认罪并同意与当局合作，以缩短刑期 ；8 c/ M. O4 T! A( x8 P
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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；
6 l8 H: t4 f! d% ]9 b% Q) v
9 {( ~6 ]5 O! @) r“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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; s7 g# |6 h% {0 s+ V/ I9 n1 S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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4 {0 @: t1 Y+ j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。$ L, i) W1 T% q: H7 Y! I+ z3 ^
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