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[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”!
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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。' u1 l/ y4 }( z3 R  C


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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。


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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。


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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!


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传送门:币圈资讯

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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。

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3# 推荐
      这不就是我们的那个“坦白从宽抗拒从严”政策嘛!
. O; v% ~  C4 f' W6 d      “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……
1 h5 j; j4 K: N      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!
+ K9 F  m/ Z1 o+ _# c, {      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!9 H. G  z7 [; W8 o

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参与人数 1活跃币 +48 贡献值 +2 收起 理由
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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
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4#
在庭上表演也是要的啦,争取轻判
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