Search Results for “Caroline Ellison”

Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

December 12, 2022 admin attorney, attorney Stephanie Avakian, Autism Capital, Balance Sheet, Bloomberg, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Dubai, Ellison, Ellison Alameda, former SEC enforcement division chief, FTX/Alameda fiasco, Ghislaine Maxwell, Gopher, high-profile law cases, Hong Kong, Lawsuits, lawyer, lawyer Stephanie Avakian, Manhattan, Mark Cohen, Mystery, New York Post, News, prestigious lawyers, Sam Bankman-Fried, sbf, Silence, Soho, Stephanie Avakian, Wilmerhale

After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has

News

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

December 4, 2022 admin Autism Capital, Autism Capital tweet, Balance Sheet, barista, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Coffee Shop, Ellison, Ellison Alameda, Ellison explains balance sheet, FBI, FTX Dog, FTX/Alameda fiasco, Golden Doodle Puppy, Good Morning America, Gopher, Ground Support Coffee, investigators, Mysterious Partners, Mystery, New York Attorney’s Office, New York Times, News, Sam Bankman-Fried, Sam Trabucco, Sandwich Shop, sbf, SBF tales, Silence, SoHo Manhattan, Twitter Spaces Interview

On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that

News

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

March 18, 2023 admin $6.8 Billion, accounting discrepancies, Alameda Research, Amazon Web Services, american express, AWS, Bankruptcy, conglomerate, counterparties, Cryptocurrency, debt, debts, Fairview Asset Management, financial discrepancies, ftx, insiders, Jimmy Buffett, liabilities, Margaritaville Beach Resort, Meta, News, Payments, political donations, quantitative trading, Quickbooks, Sam Bankman-Fried, Spotify, Stripe, third-party loans, Trulioo, Turner Network Television, unpaid invoices, Vendors

According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion

News

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

December 24, 2022 admin 2019, 3 casinos, 30-year-old executive, Alameda Research, Bloomberg, computer science, counting cards, Feds, final tweets, FTX collapse, FTX Sam Trabucco, Law Enforcement, math, MIT, New York Post, News, Okx, Poker, Reports, Sam Bankman-Fried, Sam Trabucco, Sam Trabucco FTX, sbf, Susquehanna International Group trader, Trabucco

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has

News

FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock

December 23, 2022 admin $450 Million, 56 million shares, alameda, Alameda Research, Blockfi, Blockfi Zac Prince, Caroline Ellison, ftx, HOOD, HOOD shares, News, OTC deal, Robinhood, Robinhood shares, Robinhood stock, Sam Bankman-Fried, sbf, SBF shares, Trouble crypto lender, troubled crypto lender, Yonathan Ben Shimon, zac prince

Court filings show that debtors from FTX Trading Ltd. and Alameda Research want 56 million shares of Robinhood stock frozen

News

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

News

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

News

Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’

November 28, 2022 admin Alameda CEO, Alameda Research, Attorney General, Bahamas FTX, Bahamas Securities Commission, Bitboy, BSC, Caroline Ellison, Former FTX CEO, ftx, FTX Bahamas, FTX collapse, FTX investigation, Investigating FTX, investigation FTX, News, ongoing investigation, Ryan Pinder, Sam Bankman-Fried (SBF), sbf

The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan

News

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

November 22, 2022 admin balance sheets, Bankruptcy Case, Bankruptcy Court, Bloomberg, Caroline Ellison, extradite, extradited, extradited to the U.S., extradition, Family, Fox Business, ftx, FTX Bankruptcy, FTX collapse, FTX subsidiaries, Gary Wang, John Ray, News, Nishad Singh, Sam Bankman-Fried, sbf, SBF Extradited, SBF Extradition

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be

Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
Banger trades daily! #stocktrading #forextrading #stocktrader #forextrader
https://www.youtube.com/watch?v=2EDvqCp4JiE