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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 ；
2 c1 j0 y" o' m# i% J; U其他FTX高管将在未来两个月内被判刑 ；
) u5 n/ D1 W$ F# Y) NAlameda 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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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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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。- l( q; T7 ?$ q2 O
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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 ；/ W ?) j) Q( S. L( ^9 ^2 C! \
6 ~& }5 F4 x7 B4 }“在这种严重的情况下，不可能有出狱免费卡。”；9 u0 o' H' ~9 ]' J, @( B
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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) H- x0 H) S: D- N; F/ ~2 \
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 ；; L+ q3 X% V8 H2 _5 _: [
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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 ；
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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。# d1 x! O5 d. n: m( z
( T" [! E) G+ q$ n2022年12月，当局指控埃里森洗钱、欺诈和藐视竞选财务法。1 j2 J8 c A/ C
) k: p! U( V8 f: M5 v她认罪并同意与当局合作，以缩短刑期 ；
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5 c9 x, {& J4 S5 e; l6 G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；2 u: ?7 z) s9 I0 T' o9 U# x
4 M# Y1 e( J( W4 D# 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。”；/ B% _ i- W9 t: M4 p, L; X' z6 j
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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；9 b: t3 D3 b1 g, i- l' I4 w' b& k
* F* C$ i+ _8 p' m" @5 X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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8 b+ H3 n7 u& J$ e5 s* T5 O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。/ `4 p' I# v' t) ]. g" I
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