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alameda caroline fraud ellison ftx wang Bnb XRP aave Bonk coinbase futures litecoin futures cardano futures

Who is Caroline Ellison and FTX co-founder Gary Wang?

Former Alameda Research chief executive Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to criminal charges related to the collapse of crypto exchange FTX, with Ms Ellison facing up to 110 years in prison.

Did Caroline Ellison commit fraud with Sam Bankman-fried?

Caroline Ellison, the former chief executive officer of Sam Bankman-Fried's hedge fund Alameda Research, testified on Tuesday that she committed fraud together with the former crypto mogul.

Who is Caroline Ellison?

NEW YORK, Oct 11 (Reuters) - Caroline Ellison, the former co-head of Sam Bankman-Fried's hedge fund and a pivotal witness in his trial on fraud charges tied to the collapse of his FTX cryptocurrency exchange, is scheduled to retake the stand on Wednesday morning.

Which regulatory agencies have filed civil fraud charges against Ms Ellison & Wang?

Two federal regulatory agencies, the Securities and Exchange Commission and the Commodity Futures Trading Commission, also filed civil fraud charges against Ms. Ellison and Mr. Wang on Wednesday, building on fraud complaints they brought against Mr. Bankman-Fried last week.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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