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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 ;6 @2 w1 [, R1 O. _8 [' N' h" V5 f  K
其他FTX高管将在未来两个月内被判刑 ;
& |, c( g3 N9 z2 w9 `* QAlameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。* v/ k. H: h( H% r" C& M
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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 ;; P. A2 ]; Y" z& l7 C0 |3 y. l

) W2 y. M* k7 Y7 |8 a$ z: U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。) D+ t2 d9 o/ N* `* Q- e, 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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' v, Z/ I/ I4 @) Z! `, n0 o“在这种严重的情况下,不可能有出狱免费卡。”;( u  z- ^1 h2 C4 ~2 d6 @" _3 w
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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 ;$ x/ D6 X0 s. M* B
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FTX的另一章
6 ?" C+ _# F! j9 U% p3 b/ J& O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 ;4 u" X. j4 G# B& r: s

5 f8 a* X- q: A) P9 v: uFTX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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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。" Q; C1 L* d- r
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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。  Z, H1 W  A6 I. @5 n+ \
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她认罪并同意与当局合作,以缩短刑期 ;
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8 X1 s  _$ @* q9 e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;$ n/ b7 R, h- ?# Q

5 p% U+ w, B0 W. N) W! H5 [“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。”;# F3 `+ P4 \4 u: u/ j

# @- S1 u+ a  Z% 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;
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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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; Z: o4 W6 m- r! k1 b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。1 T% H9 {7 v6 @; r: e- {

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2#
罚款倒也是比较多的了啊看着。
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这个处罚也是比较严重的哟
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4#
她可是把前男友这个创始人坑惨了啊
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主题回复处广告图案-天策传媒
内部人士还是都能知道一些了
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这样的罚款还是比较严重的吧
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判处两年监禁的还是有一点久吧
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8#
关键的东西就是看看的啊。
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:) :( :D :'( :@ :o
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