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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 ;
X: D- g4 G& t+ g, L& |8 }其他FTX高管将在未来两个月内被判刑 ;
8 i; E2 a2 c4 \ mAlameda 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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6 Z) j# h. t) ~/ Q2 Q1 A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 ;* [/ b, G( p* |" u
' N' d2 V, Z, O6 G' ?2 N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。+ L0 _% o( ^- M' L5 H
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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。”;* Q3 K& |" ]& n, W
5 e- E+ ]$ T3 A1 a+ UKaplan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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! d; }) P9 j+ D7 WFTX的另一章' M* \ O2 F) K) C- o! n( W6 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 ;
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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 ;( Y) u/ a, B( M |; `% Z
9 p0 m. }3 I! b7 t% p8 \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。9 m: s6 s$ I( ^* ]( |0 h
2 W4 U* c) n9 Y' t2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。0 N* N% i$ Y# V% c3 i4 X) ~
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她认罪并同意与当局合作,以缩短刑期 ;
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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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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。
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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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