Caroline Ellison

Highlights: The SEC is seeking multi-year leadership bans for Caroline Ellison and former FTX executives tied to the misuse of investor funds. Regulators allege that software changes allowed Alameda to access customer funds without disclosure. Civil penalties continue to shape […]

Highlights: Singh’s lawyers seek leniency, citing his minor role in FTX’s collapse. Singh cooperated early, helping authorities prosecute other FTX leaders. Court to decide Singh’s sentence on October 30 amid wider crypto fraud fallout. Nishad Singh has asked a federal […]

Highlights: Caroline Ellison will transfer nearly all her assets to FTX’s bankruptcy estate in a settlement deal. Ellison agrees to cooperate fully with FTX investigations, aiding in the recovery of assets for creditors. The settlement avoids costly litigation, offering a […]