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Caroline ellison

Sam Bankman-Fried (right) exits the courtroom in Manhattan after a hearing on July 26, 2023. (Nikhilesh De/CoinDesk)
Policy
Regulations
Sam Bankman-Fried Wants to Seal Caroline Ellison's Diary, Inner City Press Opposes
Inner City Press was previously involved in opposing Bankman-Fried's bid to keep bail co-signers secret, and has now asked the court to schedule a hearing on the matter if req...
Sam Bankman-Fried (right) exits the courtroom in Manhattan after a hearing on July 26, 2023. (Nikhilesh De/CoinDesk)
By Amitoj Singh
Jul 28, 2023 at 6:51 a.m. UTC
Jul 28, 2023
RegulationsSam Bankman-FriedFTXCourtCaroline ellisonInner city press
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
Video
Bitfinex
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 201...
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
By CoinDesk Inc
Jul 21, 2023 at 7:24 p.m. UTC
Jul 21, 2023
BitfinexSam Bankman-FriedFTXAlameda ResearchMcDonald'sCaroline ellisonCd daily
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
Video
Cdtv
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Time...
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
By CoinDesk Staff
Jul 21, 2023 at 4:58 p.m. UTC
Jul 21, 2023
cdtvSam Bankman-FriedFTXHash clipAlameda ResearchCaroline ellison
FTX Founder Sam Bankman-Fried being extradited back to the United States from the Bahamas (Royal Bahamas Police Force)
Policy
Sam bankman-fried
FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
A lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even poten...
FTX Founder Sam Bankman-Fried being extradited back to the United States from the Bahamas (Royal Bahamas Police Force)
By Sam Reynolds
Jul 21, 2023 at 8:14 a.m. UTC
Jul 21, 2023
Sam Bankman-FriedFTXFTX CollapseCaroline ellison
Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)
Policy
Sam bankman-fried
SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ
The U.S. DOJ also wants to ban the disgraced FTX founder and all parties involved in the case from making any out of court statements in the future.
Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)
By Sam Reynolds
Jul 21, 2023 at 6:40 a.m. UTC
Jul 21, 2023
Sam Bankman-FriedCaroline ellisonFTXFTX Collapse
(Danny Nelson/CoinDesk)
Finance
Sam bankman-fried
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
(Danny Nelson/CoinDesk)
By Sam Reynolds
Feb 20, 2023 at 4:19 a.m. UTC
Feb 20, 2023
Sam Bankman-FriedSam TrabuccoCaroline ellisonGary wangNishad singhFTXAlamedaAlameda ResearchVoyager Digital
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
Video
Cdtv
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subp...
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
By CoinDesk Inc
Feb 15, 2023 at 3:27 p.m. UTC
Feb 15, 2023
cdtvSam Bankman-FriedFTXFM ClipAmitoj SinghftxforarcCaroline ellisonGary wangAlamedaNishad singhJoseph bankman
Sam Bankman-Fried (Liz Napolitano/CoinDesk)
Markets
Ftx
Sam Bankman-Fried, Caroline Ellison, Other Company Insiders Subpoenaed by FTX for Documents
The subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the i...
Sam Bankman-Fried (Liz Napolitano/CoinDesk)
By Sam Reynolds
Feb 15, 2023 at 7:48 a.m. UTC
Feb 15, 2023
FTXFTX CollapseCaroline ellisonSam Bankman-FriedGary wangNishad singh
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Video
Cdtv
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX CEO Sam Bankman-Fried borrowed from Alameda Research to purchase 56 million shares of Robinhood Markets Inc., according to court documents. This comes as ex-Alameda...
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
By CoinDesk Inc
Dec 27, 2022 at 6:15 p.m. UTC
Dec 27, 2022
cdtvSam Bankman-FriedFTXHash clipAlameda ResearchftxforarcCaroline ellison
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
Video
Cdtv
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's...
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
By CoinDesk Inc
Dec 27, 2022 at 3:26 p.m. UTC
Dec 27, 2022
cdtvSam Bankman-FriedFTXFM ClipAlameda ResearchFTX CollapseThe new york timesftxforarcCaroline ellisonAkin gump strauss hauer and feldIan mcginleyAkin gump