Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.
3 reports, 1 independent
Updated Aug 19
Gone quiet
Reached 3 outlets in its first 24 hours
- Reports
- 3
- Developments
- 1
- Repetition
- 67%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.
Who's involved
What this event is mainly aboutKeep exploring
Part of
FTX collapsed in Manhattan, leading to Bankman-Fried using FTX to cover Alameda losses and seeking a pardon from Donald Trump.Also in this story
- A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.
- Bankman-Fried founded FTX and a federal appeals court ruling took place in Manhattan.
- Kaplan oversaw the trial of Sam Bankman-Fried, the former CEO of FTX.
- Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.
The entities involved
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FTX
Bahamian digital asset exchange company
Nothing else this week.
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Alameda Research
quantitative cryptocurrency trading firm
Nothing else this week.
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Caroline Ellison
American business executive and criminal (born 1994)
Nothing else this week.