Caroline Ellison - CoinGeek

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Caroline Ellison

2024’s crypto crime hall of shame

Steven Stradbrooke

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24 December, 2024

2024’s crypto crime hall of shame

2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Steven Stradbrooke

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22 November, 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

Steven Stradbrooke

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12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...

FTX execs await sentencing as Alameda’s Ellison gets 2 years

Steven Stradbrooke

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30 September, 2024

FTX execs await sentencing as Alameda’s Ellison gets 2 years

Caroline Ellison's testimony against SBF earned her a reduced sentence of 2 years in prison instead of a free card...

Suddenly abundant BTC token’s fiat crash wreaking havoc on miners

Steven Stradbrooke

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9 July, 2024

Suddenly abundant BTC token’s fiat crash wreaking havoc on miners

The BTC token suffered another serious dip in fiat value, spurred by selling pressure from Germany’s government and the Mt...

Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison

Steven Stradbrooke

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13 October, 2023

Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison

Ex-Alameda CEO Caroline Ellison was grilled by SBF's legal camp following her testimony, and while several intriguing questions have been...

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