The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry.
Category: Ellison, Caroline (1994- )
Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony
The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second day, just before both sides rested their case in the criminal fraud trial.
Crypto Influencers and ‘Degenerates’ Flock to Sam Bankman-Fried’s Trial
The presence of crypto YouTubers, podcasters and commentators at the FTX founder’s fraud trial has created something of a culture clash in the courtroom.
Caroline Ellison Testifies Against Sam Bankman-Fried, Blaming Him for Crimes
Ms. Ellison is the government’s star witness in the criminal fraud trial of the founder of the FTX crypto exchange. She also delved into her romantic relationship with Mr. Bankman-Fried.
Sam Bankman-Fried Sent to Jail After Judge Revokes Bail
Mr. Bankman-Fried had been under house arrest at his parents’ home as he awaited trial on charges stemming from the collapse of his cryptocurrency company, FTX.
The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
Caroline Ellison and FTX Co-Founder Gary Wang Plead Guilty to Fraud
Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, a founder of FTX, are cooperating in the federal criminal case against Mr. Bankman-Fried.