Il CEO di Alameda e il dirigente di FTX si dichiarano colpevoli di accuse penali

• Il CEO di Alameda Research, Caroline Ellison, e il co-fondatore di FTX Gary Wang, si sono dichiarati colpevoli di accuse penali.
• Ellison si è dichiarato colpevole di sette capi di imputazione che comportano una pena massima di 110 anni.
• Wang si è dichiarato colpevole di quattro capi di imputazione che comportano una pena massima di 50 anni.
• Il procuratore degli Stati Uniti per SDNY, Damian Williams, ha avvertito le aziende crittografiche di uscire allo scoperto e accettare i propri errori come i dirigenti di FTX e Alameda.

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L'amministratore delegato di Alameda Research, la società sorella dell'exchange di criptovalute in bancarotta FTX fondato da Sam Bankman-Fried, Caroline Ellison, insieme al co-fondatore di FTX Gary Wang, si sono dichiarati colpevoli di accuse di frode federale secondo un recente rapporto e sono ora in attesa frase. Il fallimento dell'exchange, insieme ad altre 130 aziende, è diventato recentemente uno dei casi di più alto profilo nello spazio crittografico e le autorità non lasciano nulla di intentato.

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 aggiunto Quello:

“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.”

Secondo abcnews, 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 inviare denaro fuori dagli Stati Uniti.

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