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The Latest Breaking News from Caroline Ellison

The DoJ’s Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?

The U.S. Department of Justice (DoJ) has intensified its efforts to secure FTX (CRYPTO: FTT) founder Sam Bankman-Fried's

Zenger

FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrong

Lawyers for FTX founder Sam Bankman-Fried say prosecutors are wrong to seek his detention prior to trial because their arguments are based on “innuendo, speculation, and scant facts.”

The Independent UK

US judge tightens Bankman-Fried’s bail, considers jail until trial

Court imposes gag order on FTX founder after prosecutors accuse him of witness tampering.

Al Jazeera

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Prosecutors want disgraced crypto mogul Bankman-Fried in jail ahead of trial

Bankman-Fried has been living under house arrest in his parents' home near the Stanford University campus since December. But his communications with reporters have gotten him in hot water.

WEKU

Sam Bankman-Fried should be jailed until trial, prosecutor says, citing bail violations

A prosecutor has asked a judge to immediately jail FTX founder Sam Bankman-Fried, saying he violated his bail conditions by releasing information meant to harass a key witness against him

The Independent UK

FTX CEO Faces Criticism For Allegedly Leaking Ex-Girlfriend’s Diary Entries To Undermine Witness

Prosecutors accuse Samuel Bankman-Fried of attempting to discredit potential star witness in upcoming criminal trial.

Zenger

Prosecutors say FTX founder Sam Bankman-Fried is harassing a key witness at his upcoming trial

Prosecutors say FTX founder Sam Bankman-Fried is harassing a key witness against him at his upcoming trial by publicly disclosing personal things she wrote while she was the chief executive at his cryptocurrency hedge fund trading firm

The Independent UK

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Bankman-Fried planned to buy Nauru and build apocalypse bunker – lawsuit

Lawsuit filed against FTX founder, 31, includes memo that detailed plans to purchase Pacific island in case world came to an end

The Guardian - US

Caroline Ellison paid herself $22.5M bonus around the time she estimated a $10 billion cash shortfall at FTX—lawsuit

She allegedly used some of that 'bonus' to invest in an unnamed A.I. safety and research firm.

Fortune

Caroline Ellison, ex-girlfriend of Sam Bankman-Fried, kept a Google Doc about working for the CEO

“It doesn’t really feel like there’s an end in sight,” Ellison wrote.

Fortune

FTX sues founder Sam Bankman-Fried and three others for $1bn

Lawsuit by cryptocurrency exchange, which collapsed in November, is attempting to recoup assets sought by creditors

The Guardian - UK

SBF's brother planned to buy an island nation with FTX funds to build apocalypse bunker - lawsuit says

The lawsuit also alleges that Bankman-Fried is using customer funds for his own defense.

Fortune

'Extremely vulnerable to abuse': Token grants back in the spotlight after former Celsius CEO allegedly pocketed $42 million

Alex Mashinsky was arrested Thursday and hit with seven charges, including wire fraud.

Fortune

Why Binance's Yi He is no Caroline Ellison

Yi He, an important behind-the-scenes influence at Binance and the mother of the founder's children, takes a rare step into the limelight.

Fortune

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Fortune

Who is Caroline Ellison? 9 associates’ impressions of the FTX-linked Alameda CEO

As a woman among crypto bros, Ellison has earned the most press coverage of all FTX coconspirators.

Fortune

It's tempting to feel sorry for FTX nerd Caroline Ellison, but she should still go to prison

It's tempting to excuse Caroline Ellison based on her brilliance and awkwardness, but her actions are unforgivable.

Fortune

Caroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire

After the fall of the cryptocurrency exchange FTX and the trading firm she ran, Alameda Research, the 28-year-old became an unlikely celebrity—and a public villain.

Fortune

Tribe Capital just can’t quit FTX: VC burned by SBF is considering an investment in reboot of bankrupt crypto exchange, report says

Tribe Capital has pondered a $250 million fundraising campaign to revive Sam Bankman-Fried’s empire.

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Fortune

FTX execs ‘joked internally’ about losing track of millions in assets, misused customer funds, and ‘stifled dissent’ before the exchange’s collapse, new debtors’ report says

SBF and a team of top execs also “stifled dissent,” “commingled and misused” funds, and “lied to third parties,” a new debtors’ report alleges.

The Guardian - US

30 under 30-year sentences: why so many of Forbes’ young heroes face jail

Ex-CEO Charlie Javice, 31, is just the latest from the magazine’s list to see criminal charges

The Guardian - UK

Sam Bankman-Fried received $2.2bn from FTX-linked entities, say court filings

Ex-crypto poster boy and five of his inner circle transferred $3.2bn into personal accounts, allege new management

Fortune

Another top lieutenant turns on FTX founder Sam Bankman-Fried as Nishad Singh pleads guilty

Singh was an early employee at Alameda and a prodigious Democratic donor.

The Independent UK

Embattled FTX founder Sam Bankman-Fried bucks legal norms and keeps talking in fraud case

Sam Bankman-Fried, the founder and former CEO of FTX, has been unusually talkative following the November collapse of the cryptocurrency exchange and his subsequent indictment on fraud and other charges

The Independent UK

FTX founder keeps talking, ignoring typical legal strategy

Financial Times

‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX

How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire

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