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  2. Caroline Ellison - Wikipedia

    en.wikipedia.org/wiki/Caroline_Ellison

    Caroline Ellison (born 1994) is an American former business executive and quantitative trader who was the CEO of Alameda Research, the trading firm affiliated with the cryptocurrency exchange FTX and founded by FTX founder Sam Bankman-Fried. [5] In 2022, she pleaded guilty to fraud, money laundering, and conspiracy charges related to her role ...

  3. United States v. Bankman-Fried - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Bankman-Fried

    Caroline Ellison is the former CEO of Bankman-Fried's company Alameda Research. In her testimony , she described how Bankman-Fried had "directed" her to "commit crimes" during her time at Alameda, [ 30 ] adding that "Alameda took several billion dollars from FTX customers and used it for its own investments" and to pay back its lenders. [ 31 ]

  4. Bankman-Fried’s former girlfriend testifies that her crimes ...

    www.aol.com/prosecutors-star-witness-getting...

    Caroline Ellison, the 28-year-old star witness in one of the most closely watched fraud trials in US history, took the stand Tuesday to testify against her former business partner and sometimes ...

  5. Caroline Ellison kept a memo called ‘Things Sam Is Freaking ...

    www.aol.com/finance/caroline-ellison-kept-memo...

    Another piece of evidence includes a covert recording of Ellison’s statements to Alameda employees during an all-hands meeting on Nov. 9, 2022, as FTX began to unravel.

  6. Inside the meeting where Caroline Ellison came clean to ...

    www.aol.com/finance/inside-meeting-where...

    Ellison confirmed it, and explained that it was because FTX had a shortfall of user funds that were taken from Alameda to pay back billions of dollars in loans. "I was utterly shocked," testified ...

  7. Caroline Ellison, saying Sam Bankman-Fried corrupted her ...

    www.aol.com/news/caroline-ellison-says-ftx...

    Caroline Ellison, who eventually was made chief executive of Bankman-Fried's cryptocurrency hedge fund, Alameda Research, blamed the man she was entwined with romantically for several years since ...

  8. Five key moments from Caroline Ellison's testimony in Bankman ...

    www.aol.com/news/five-key-moments-caroline...

    Caroline Ellison, the star witness in the fraud trial of Sam Bankman-Fried, testified this week that the 31-year-old former billionaire, her onetime boss and boyfriend, directed her to commit ...

  9. Sam Trabucco - Wikipedia

    en.wikipedia.org/wiki/Sam_Trabucco

    Sam Trabucco. John Samuel Trabucco [1] is an American business executive. He was co-CEO of Alameda Research, a defunct quantitative trading firm founded by Sam Bankman-Fried before FTX. Caroline Ellison was Alameda's other co-CEO. Trabucco stepped down from Alameda in August 2022, leaving Ellison as sole CEO until its bankruptcy along with FTX ...