El director ejecutivo de Alameda y el ejecutivo de FTX se declaran culpables de cargos penales

• La directora ejecutiva de Alameda Research, Caroline Ellison, y el cofundador de FTX, Gary Wang, se declararon culpables de cargos penales.
• Ellison se declaró culpable de siete cargos que conllevan una sentencia máxima de 110 años.
• Wang se declaró culpable de cuatro cargos que conllevan una sentencia máxima de 50 años.
• El fiscal federal de SDNY, Damian Williams, advirtió a las criptoempresas que salieran y aceptaran sus errores como los ejecutivos de FTX y Alameda.

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Caroline Ellison, la directora ejecutiva de Alameda Research, la firma hermana de la criptobolsa FTX en bancarrota establecida por Sam Bankman-Fried, junto con el cofundador de FTX, Gary Wang, se declararon culpables de cargos federales de fraude según un informe reciente y ahora están esperando frase. La quiebra del intercambio, junto con otras 130 empresas, se ha convertido recientemente en uno de los casos de más alto perfil en el criptoespacio, y las autoridades no están dejando piedra sin remover.

Additionally, the United States Attorney for the Southern District of New York (SDNY), Damian Williams, made the announcement of Ellison and Wang pleading guilty and added that this won’t be the last in this case, implying that the orchestrator of the entire corporate structure, Sam Bankman-Fried, also known as SBF in the crypto community, might soon have to speak the truth in a federal court.

While revealing the Alameda and FTX executives’ statements, Williams stated, “As I said last week, this investigation is ongoing and moving very quickly. I also said last week’s announcement would not be our last, and let me be clear once again, neither is today’s,” and adicional ese:

“I’m announcing that SDNY has filed charges against Caroline Ellison […] and Gary Wang […] in connection with their roles in the frauds that contributed to FTX’s collapse. Both Ms. Ellison and Mr. Wang have plead guilty to those charges and both are cooperating with the SDNY,” Williams said.

Additionally, Williams also confirmed that SBF has been extradited to the United States and is currently in the custody of Federal Bureau of Investigation (FBI) who are taking him back to the US soil. Interestingly, the US Attorney confirmed that the former head of FTX will be transported directly to the Southern District of New York so that he can be presented before a judge “as soon as possible.”

The US Attorney also warned other crypto firms and stated that if there are companies that are involved in similar practices like Alameda and FTX, they should come out and accept their mistakes. He added that. “Now is the time to get ahead of it. We are moving quickly and our patience is not eternal.”

De acuerdo a ABC Noticias, Alameda’s Ellison, who is also the ex-girlfriend of SBF, pleaded guilty to “conspiracy to commit wire fraud on customers of FTX, wire fraud on customers of FTX, conspiracy to commit wire fraud on lenders of Alameda Research and wire fraud on lenders of Alameda Research, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, and conspiracy to commit money laundering.”

These seven criminal charges accepted by the CEO of Alameda Research carry a total sentence of over 110 years. On the other hand, the co-founder of FTX, Wang, pleaded guilty to four counts, i.e., “conspiracy to commit wire fraud on customers of FTX, wire fraud on customers of FTX, conspiracy to commit commodities fraud; and conspiracy to commit securities fraud.” Therefore, he faces a jail term of almost 50 years.

Additionally, as per a release from the Securities and Exchange Commission (SEC), the two have also been charged “for their roles in a multiyear scheme to defraud equity investors in FTX.” Furthermore, the DoJ is investigating the crypto exchange over charges for enviar dinero fuera de los EE.UU..

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