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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( x4 e: W. A4 r8 P0 Q, o1 ~其他FTX高管将在未来两个月内被判刑 ;& V2 j0 C# s' D6 R2 Z
Alameda 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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$ N) G7 v& T4 J3 g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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( W& F+ |5 n% B( M8 T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。" ~7 D2 Y T& X. @
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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 ;
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“在这种严重的情况下,不可能有出狱免费卡。”;
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9 i1 @/ ?# r8 HKaplan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& i; ?4 r* V' n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# s2 t4 Z$ |3 Z" B$ ^" n! t
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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 ;+ ?- _6 j# v( y9 o' z
+ Q; y- V3 W, s# D5 X% d0 T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。
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2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。
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9 D( w; v" E' ]8 Z" O: ]她认罪并同意与当局合作,以缩短刑期 ;6 C9 a9 ?2 d, i0 v: y% e
5 g! ?2 t9 _* T$ N) 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;
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“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。”;
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8 W6 S0 E6 H# b. G9 x1 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;
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埃里森的判决结束了2022年破产交易所的又一篇章。; ]6 K$ b/ J. R6 A
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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。
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