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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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1#
卡罗琳·埃里森被判处两年监禁和110亿美元罚款 ;
" R4 x+ [" D/ }& l$ h! c8 t: r" P其他FTX高管将在未来两个月内被判刑 ;
* @0 a  }! L8 Y9 }& qAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。- \0 }7 P) @) ^. r4 H0 t
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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 ;; {) H9 j* L3 ], L3 u2 M2 E+ i

5 K+ A/ F1 F; m( x$ \/ v5 i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。, g( p1 L- k% x! k; L, r* N! q+ {" j
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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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  i5 z0 v$ O% o0 T“在这种严重的情况下,不可能有出狱免费卡。”;/ W$ @4 T% ?7 _3 W! m+ u1 g
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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 ;( k( c, X0 n9 t. w
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FTX的另一章
' X) B0 M: D# J6 X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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( ~0 Q/ c( k" R7 OFTX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 ;
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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。4 N6 G2 c, L5 M4 N
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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。- o. Q, G; H$ [4 q8 t- r6 n! H6 r2 T
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她认罪并同意与当局合作,以缩短刑期 ;
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) N1 O" T& v5 Z7 c8 p& F1 Q' T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;# w( y3 ^  o8 q8 ~3 L

, D! w7 d& W/ `“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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& Z3 Q7 j0 u9 ?. ~+ {# Q埃里森的判决结束了2022年破产交易所的又一篇章。
9 f) Q5 z, }+ V2 y+ k) }: w& T. M3 R4 e( @( N$ @/ ~, \8 d3 v
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。% t! H: p( Q! V" H/ d

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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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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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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:hug: :victory: :time: :kiss: :handshake: :call:
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:hug: :victory: :time: :kiss: :handshake: :call:
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