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CAROLINE ELLISON
Sam Bankman-Fried's lawyer struggles in cross-examination of Caroline Ellison, govt's key witnessCaroline Ellison had testified over the two previous days that Bankman-Fried directed her at several times over the years to pull money fro...- Sam Bankman-Fried trial: confidant Caroline Ellison faces cross-examinationEllison said through tears that she lived in "dread" the truth would come out, and that FTX's ultimate collapse last year brought an "overw...
- Caroline Ellison says FTX founder Sam Bankman-Fried corrupted her values so she could lie and stealCaroline Ellison, former chief executive of Sam Bankman-Fried's cryptocurrency hedge fund, Alameda Research, testified in court that Bankma...
- Sam Bankman-Fried directed fraud on FTX customers, Caroline Ellison tells juryCaroline Ellison, the former CEO of Sam Bankman-Fried's hedge fund, testified that Bankman-Fried directed her and others to defraud custome...
- Who is Caroline Ellison, a key witness testifying against Sam Bankman-Fried?On Tuesday, nearly a year after Alameda collapsed, Ellison took the stand to testify as a key witness at the criminal fraud trial against i...
- Sam Bankman-Fried's trial: four key points raised in opening statementsThe trial of FTX founder Sam Bankman-Fried began with opening statements from both the prosecution and defense. Prosecutors accused Bankman...
- FTX's Sam Bankman-Fried appeals jailing as trial nearsBankman-Fried's lawyers said the 31-year-old former billionaire simply exercised his First Amendment rights by sharing writings by his form...
- FTX's Bankman-Fried appeals judge's decision to jail him pending trialThat came after he shared with a New York Times reporter personal writings belonging to his former colleague and romantic partner, Caroline...
- FTX's Bankman-Fried headed for jail after judge revokes bailSam Bankman-Fried, the founder of FTX cryptocurrency exchange, had his bail revoked by a US judge who found probable cause that he tampered...
- FTX founder Sam Bankman-Fried returns to New York as prosecutors push for his incarcerationProsecutors have asked a judge to revoke Bankman-Fried's bail, claiming he tried to harass a key witness in his fraud case. His lawyers ins...
- FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrongThe written submission in Manhattan federal court was a response to the prosecution's claim last week that no bail conditions can stop the ...
- US seeks detention of FTX's Sam Bankman-Fried pending trialThe request came after Bankman-Fried gave a New York Times reporter personal writings by Caroline Ellison, who led his crypto hedge fund Al...
- FTX's Sam Bankman-Fried denies witness tampering but accepts gag orderThe letter, released on Sunday, came after prosecutors sought to bar Bankman-Fried and allies from making public statements that could inte...
- Prosecutors accuse FTX's Sam Bankman-Fried of witness tamperingAn article in NYT on Caroline Ellison reported excerpts from her personal Google documents from before the collapse of FTX in which she spo...
- FTX sues Sam Bankman-Fried, others to recoup more than $1 billionFTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more t...
- Sam Bankman-Fried, FTX execs received billions in hidden loans, says ex-Alameda CEOCaroline Ellison, former chief executive of Alameda Research, said she agreed with Bankman-Fried to hide from FTX's investors, lenders and ...
- Two Sam Bankman-Fried associates plead guilty to fraud as FTX founder heads to USManhattan U.S. Attorney Damian Williams said in a video posted on Twitter late Wednesday night that Caroline Ellison, former CEO of Alameda...
- FTX collapse: Sam Bankman-Fried's associates Ellison, Wang plead guilty to criminal chargesThe US Attorney for the Southern District of New York Damian Williams said in a statement on Wednesday night that Ellison and Wang had been...
- All eyes on Indian-origin Nishad Singh, close associate of former FTX CEOAfter the arrest of Sam Bankman-Fried (SBF), former CEO of bankrupt crypto exchange FTX, from the Bahamas, all eyes are now on his key asso...
- Sam Bankman-Fried, Ellison tap attorneys as FTX probes ramp upRegulators around the globe, including in the Bahamas where FTX is based and in the United States, are investigating the role of FTX's top ...
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