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[lastpost] => 2770933 一名外卖员卷入的55亿英镑骗局，英国史上最大加密货币洗钱案（转） 1759490431 lvaeyou
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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 ；' ^7 {) C+ \ @" N7 y+ r% `
其他FTX高管将在未来两个月内被判刑 ；9 u4 S; }$ R7 [! g
Alameda Research前首席执行官、前FTX内部人士Caroline Ellison被判处两年监禁。
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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 ；
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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" n0 U% M! z" k2 k5 _+ |) l' J
Z) Z. `3 j8 {4 R4 n/ x |0 ]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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“在这种严重的情况下，不可能有出狱免费卡。”；
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4 u( E7 I0 {4 fKaplan补充说，这一判决是对其他加密货币欺诈犯罪者的威慑 ；2 n5 N) }3 \7 I% l6 e4 G {
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FTX的另一章
I; F% _$ }% ~' u+ X) L' [& j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 ；
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FTX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。/ I8 D" \) y+ ^9 F
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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。$ W% E/ b& S6 g6 d/ u
8 q, Y; w# w Z1 i+ K, }! _4 o- o* F# E她认罪并同意与当局合作，以缩短刑期 ；
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# A( x- p& J7 K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；7 U; Z- Q/ n! s3 s
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“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。”；
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$ K( x. G4 b$ V: Z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。3 n0 i7 t6 `- M, n% _
; _& s( `- s3 H6 i5 \! u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。
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