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[lastpost] => 2796115 比特币现货流入量跌至 6 周低点，但接下来会有好消息吗？（转） 1768527078 舞出精彩
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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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卡罗琳·埃里森被判处两年监禁和110亿美元罚款 ；& W" c7 P/ j, a* t
其他FTX高管将在未来两个月内被判刑 ；
0 H4 s6 a9 y5 P1 c: Z" bAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。8 R2 n$ T9 D7 r- [" r# t' x
& z6 z. t. s5 Q, g- k! O- R {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 ；, h$ b% ^ D% P' x! Q1 z6 c/ A
8 M1 U2 W" W F/ @. O$ |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。2 \2 s/ _; V- Z7 a. i; f
% {' `" Y8 d3 _6 p% A4 @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 ；/ p9 d! S3 I1 V/ B4 R( E
7 D; ~: ~ f; J& u“在这种严重的情况下，不可能有出狱免费卡。”； M$ v h+ O6 e# ^, J
8 C- _& m: y4 s& k+ A! o- }
Kaplan补充说，这一判决是对其他加密货币欺诈犯罪者的威慑 ；" B' @- B+ U! J# S+ o
- q$ k) L- W8 N9 m% sFTX的另一章
3 U% i2 J- Z9 f5 w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 ；- v* D: t2 g% [. M) l
3 G% Z4 ?$ R* V3 o) y
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 ；
6 F* }5 ?" @% ~5 ^& K( |! w) k
* M0 @5 v5 W( r4 T% L5 W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。$ X/ j& ?: ]+ s: S. h
: M# C% ]. p8 K* z/ {4 r2022年12月，当局指控埃里森洗钱、欺诈和藐视竞选财务法。
7 O# e5 _1 r/ q
+ v! ~! P+ H; }$ {; y h% e她认罪并同意与当局合作，以缩短刑期 ；1 @6 h) I& R4 L( v) e0 H
" r" S: b$ N: n v4 E' y3 S8 M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；0 m+ ^7 g9 e( G9 x3 k
7 r+ H! \% X6 d+ N“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。”；& ?) w, q" k- v4 k
) }3 H* n' Q5 q' j/ Y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；# p) l2 o% Y% Y Q! ?
; X% N3 [$ L) W3 ^0 z
埃里森的判决结束了2022年破产交易所的又一篇章。8 n0 j2 O6 ?. r* ~2 u
$ B' y3 b; e0 b6 D+ ?; }# V7 P
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。
8 ]3 ]" w! S# i% O7 a4 j1 `) O6 h- b
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