Caroline Ellison, the former chief executive of thesister company Alameda Research, has agreed to plead guilty to seven offences including wire fraud, securities fraud and money laundering, according to a newly unsealed agreement with prosecutors.
Alongside the newly unsealed plea deal, the Commodity Futures Trading Commission filed an amended complaint detailing the case against Ellison and the Alameda/FTX co-founder Gary Wang, incorporating their conduct alongside the previously filed charges againstThe CFTC’s amended complaint charges Ellison with fraud and material misrepresentations in connection with the sale of digital asset commodities in interstate commerce, and charges Wang with fraud in connection with the sale of digital...
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