A look at Caroline Ellison's motivations in the FTX fraud, including her relationship with SBF; the judge said he had “never seen” a cooperator like Ellison
The story of Sam Bankman-Fried was obvious enough: a Shakespearean level of arrogance that led to tragedy.
In five hours of cross-examination, SBF's lawyer did not elicit any revelations or inconsistencies from Caroline Ellison, who said SBF made “terrible mistakes”
because SBF had over $10 billion in assets in FTX equity. Teddy Schleifer / @teddyschleifer : But shortly before 3 p.m., Caroline Ellison left the courtroom. She did not make any eye contact with Sam....
US v. SBF: Caroline Ellison says SBF asked her to make false balance sheets to hide debt, he considered offering FTX shares to the Saudi crown prince, and more
Caroline testified that SBF ordered her to use FTX customer funds to cover up for Alameda's losses — and to lie to lenders about it. She was in a “constant state of dread” about the looming liquidity...
Caroline Ellison's well-prepared testimony painted Sam Bankman-Fried as the ultimate decision-maker at FTX and a corrupting influence on his subordinates
- Government prosecutors completed their direct examination of former Alameda Research CEO Caroline Ellison on Wednesday in the fraud trial of Sam Bankman-Fried.
Day two of Caroline Ellison's testimony: “stressed out” by Alameda losses, Alameda borrowed $13B from FTX users by June 2022, and $5B loaned to FTX executives
- Ellison takes witness stand for second day at SBF trial — Prosecutors look at events from 2022 when crypto prices fell
A US judge revokes SBF's bail after the DOJ accused him of tampering with witnesses, such as by sharing former Alameda CEO Caroline Ellison's diary with the NYT
I just left a dramatic, emotional courtroom hearing at US District Court in Manhattan. Sam Bankman-Fried has been ordered to jail. @verge : SBF was free on $250 million bail, but using a VPN to watch ...
A US judge revokes SBF's bail after the DOJ accused him of tampering with witnesses, such as by sharing former Alameda CEO Caroline Ellison's diary with the NYT
Sam Bankman-Fried's bail was revoked ahead of his October fraud trial, a U.S. judge said on Friday, after prosecutors accused …
US prosecutors ask a judge to detain Sam Bankman-Fried over witness tampering allegations, saying he leaked Caroline Ellison's personal writings to the NYT
Caroline Ellison's private Google docs detail her thoughts before FTX's collapse, including doubts over running Alameda and her breakup with Sam Bankman-Fried
Ms. Ellison, a top executive in Sam Bankman-Fried's business empire, recorded her thoughts on private Google documents that offer …
Plea hearing court transcript: Caroline Ellison said she and Sam Bankman-Fried knowingly misled investors, lenders, and customers that Alameda borrowed from FTX
bond packages only require around 10-15% of the total amount to be paid. Teflon Tom / @agrizzi8 : This case offers an insight into the world of crypto. Rather than accidental, the fraud and other crim...