According to a Monday report from Bloomberg, citing people familiar with the matter, former FTX Director of Engineering Nishad Singh met with federal prosecutors at the Southern District of New[…]
Tag: caroline ellison
Why Martin Shkreli Thinks SBF’s New Judge Could Still Be Lenient – Ep. 438
Martin Shkreli, entrepreneur, investor and convicted white-collar criminal, talks about the new judge assigned to the case against Sam Bankman-Fried, whether Sam’s going to plead guilty or not, and the[…]
Sam Bankman-Fried to Enter a Plea in FTX Fraud Case: Report
Former FTX CEO Sam Bankman-Fried will enter a plea next week in a Manhattan federal court, Reuters reported on Wednesday. Court records seen by Reuters disclosed that Bankman-Fried is expected[…]
Caroline Ellison’s Guilty Plea Details How SBF Misled FTX and Alameda Investors
Alameda CEO Caroline Ellison confessed that she and former FTX CEO Sam Bankman-Fried provided misleading financial statements to Alameda’s lenders. A Dec. 19 courtroom transcript, unsealed after Bankman-Fried was released[…]
Caroline Ellison and Gary Wang Plead Guilty and Are Cooperating in FTX Investigation
Former Alameda Research CEO Caroline Ellison and FTX cofounder Gary Wang — two top executives of Sam Bankman-Fried’s crypto empire — have pleaded guilty to federal criminal charges, U.S. Attorney[…]