SEC v. Caroline Ellison et al: Complaint & Proposed Judgments (‘FTX Crypto Fraud’)

Complaint and proposed judgments regarding “a scheme to defraud equity investors in FTX Trading Ltd.”, described as an Antigua and Barbuda-domiciled crypto platform, in U.S. Securities and Exchange Commission v. Caroline Ellison and Zixiao ‘Gary’ Wang at the U.S. District Court for the Southern District of New York.

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Pages: 70

Date: December 21, 2022

Defendants/Respondents: Caroline Ellison, Gary Wang

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jorge Tenreiro

Topics

Investment Regulatory USA

[ 3 more... ] [ top 5 ]

Keywords

Alameda Research Caroline Ellison FTX Gary Wang Nishad Singh

Sam Bankman-Fried

[ 1 more... ] [ top 5 ]

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