Brind.

Entities / Person

Caroline Ellison.

American business executive and criminal (born 1994)

Seen in 7 reportsLast reported Oct 11

Reports this week: 0
Active events: 0
Connections: 5

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

One to three months ago

Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.

Some support3 reports

Around Caroline Ellison this week

News at the entities that move Caroline Ellison most

FTX Transactional
Sam Bankman-Fried, founder of the crypto exchange FTX, faces charges in a New York court case and is seeking a pardon from President Trump.

Moves Caroline Ellison
03:03
Anthropic Transactional
DeepSeek's competitive models are causing financial stress in the AI sector, challenging revenue assumptions for cloud providers.

Moves Caroline Ellison
05:01

Connections

The 4 strongest of 5, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Alameda Research Structural

Caroline Ellison served as the operational head and former CEO of Alameda Research.

Well supportedAug 19

Caroline Ellison → Alameda Research
Alameda Research → Caroline Ellison
FTX Transactional

Caroline Ellison was involved in FTX fraud and subsequent settlements.

Some supportAug 19

Caroline Ellison → FTX
FTX → Caroline Ellison
Anthropic Transactional

Caroline Ellison invested $10 million in Anthropic during its 2022 funding round.

Some supportAug 31

Caroline Ellison → Anthropic
Anthropic → Caroline Ellison
Sam Bankman-Fried Operational

Depicted as co-convicts in a miniseries.

Some supportOct 11

Caroline Ellison → Sam Bankman-Fried
Sam Bankman-Fried → Caroline Ellison

History

Events by the month they began

August 2026

1 event

Aug 19, 2026Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.