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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 ;* `2 t7 u/ Y( K8 n- t5 R
其他FTX高管将在未来两个月内被判刑 ;3 X, J, O0 w" V) D# c3 j
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。, W; l( A! H2 ~; J9 A5 B, S
* t) z: j7 y% K+ x: w& A; a/ D7 O( d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" d" n' M& A" p8 Y4 O1 ^; F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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" @( ~3 Y' _4 y$ ?; p+ u6 V1 k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 ;9 C$ k8 ^4 j1 ]: M! X
( I& w' S5 i6 e% z1 a' r“在这种严重的情况下,不可能有出狱免费卡。”; ^" c: l0 d- p
$ M! U+ w6 d7 G) rKaplan补充说,这一判决是对其他加密货币欺诈犯罪者的威慑 ;) ]& b8 @! g3 g7 |2 m3 A3 i
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FTX的另一章
* z# Q" _$ Q- g4 H v# b) Y, _# F9 s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 ;# G/ r9 [* C! K V# e
% \, M: w1 S- d# g
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。
. a4 M2 i) D7 W6 |( U( ?
0 y7 F( k G: U, z' X4 Z2022年12月,当局指控埃里森洗钱、欺诈和藐视竞选财务法。' @0 P' [1 W0 A. B& n
" t! i; E4 r: X+ g! W: i8 I( M- n' A她认罪并同意与当局合作,以缩短刑期 ;/ k& [) I1 }; A6 r' V9 \
* S6 B5 \1 n. h8 q/ f9 X" Z
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;
+ R: x8 n; O$ m5 |% u. p: M9 x" R2 n/ h
“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。”;
3 k; g- H/ ?& |4 i2 a1 a) j2 ^* ^( d8 }
0 u+ E' w5 T; ^9 ~1 k8 F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 E3 I" U) ]5 q# n% b# b* c! L, x9 O* G5 h8 {
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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: i( c) s. | ~) P9 Q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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