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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 ;$ S. r& g) M% L& e
其他FTX高管将在未来两个月内被判刑 ;
% G& j9 G" X9 s* aAlameda 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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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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, l: n1 p, `/ A- @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。
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+ p, x$ J, U! m/ P- _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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Kaplan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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: k9 U5 l+ E% A: @FTX的另一章5 s3 d f4 C1 U) L
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 ;
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; L" e1 @- F9 o6 j y$ f" m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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# B' c" h# v0 t O6 g* j2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。' l3 S% O& I$ o$ A
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她认罪并同意与当局合作,以缩短刑期 ;
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; x2 A5 W( p& {7 N8 m/ G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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! w! Q8 V4 i; \1 M9 p1 W u# u1 a“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。”;) \+ z0 Y$ [' H: \
4 i, p' I/ z& x2 r" U1 `8 w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;$ `* }4 U5 h0 u5 ^! {
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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。+ g) }2 M& h+ p% j
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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。9 l Y7 Q1 ~3 x9 r
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