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Caroline Ellison
American business executive and convicted fraudster (born 1994)
Caroline Ellison
Caroline Ellison (born November 1994) is an American quantitative trader, business executive, and convicted felon. Ellison was co-CEO and later sole CEO of Alameda Research, a trading firm affiliated with now-defunct cryptocurrency exchange FTX. Following the bankruptcy of FTX and Alameda in November 2022, Ellison pleaded guilty to two counts of wire fraud, two counts of conspiracy to commit wire fraud, conspiracy to commit securities fraud, and conspiracy to commit money laundering. According to the The Wall Street Journal, FTX had improperly funneled billions of dollars of its customers' deposits to Alameda to cover sizeable trading losses that Alameda had recently incurred. Ellison served as a key government witness in the 2023 criminal fraud trial of FTX co-founder Sam Bankman-Fried. U.S. District Judge Lewis A. Kaplan called Ellison's cooperation in the case "very, very substantial" but said prison time was necessary due to the magnitude of the crime. On September 24, 2024, for her...
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