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Stephanie Avakian – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 16 Dec 2022 08:30:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Stephanie Avakian – DIGIT INFO https://www.digit.info 32 32 Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried https://www.digit.info/reports-suggest-caroline-ellison-is-working-with-feds-and-snitching-on-ftx-co-founder-bankman-fried/ Fri, 16 Dec 2022 08:30:03 +0000 https://www.digit.info/2022/12/16/reports-suggest-caroline-ellison-is-working-with-feds-and-snitching-on-ftx-co-founder-bankman-fried/ Read more]]> Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and it’s possibly the reason why Ellison was reportedly spotted at the Ground Support cafe […]

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Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief https://www.digit.info/report-alamedas-caroline-ellison-retains-secs-former-enforcement-division-chief/ Mon, 12 Dec 2022 20:30:29 +0000 https://www.digit.info/2022/12/12/report-alamedas-caroline-ellison-retains-secs-former-enforcement-division-chief/ Read more]]> Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division ChiefAfter more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U.S. Securities and Exchange Commission (SEC). The news follows leaked documentation of Ellison’s alleged margin position, and the ex-Alameda executive reportedly being spotted at […]

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Floyd Mayweather-Backed ICO Co-Founders Arrested for Fraud https://www.digit.info/floyd-mayweather-backed-ico-co-founders-arrested-for-fraud/ Tue, 03 Apr 2018 10:32:53 +0000 https://www.digit.info/2018/04/03/floyd-mayweather-backed-ico-co-founders-arrested-for-fraud/ Read more]]>

Floyd Mayweather-Backed ICO Co-Founders Arrested for FraudIn what is turning into a real cautionary tale for the cryptocurrency community about the need to be wary of celebrity’s power, along with skepticism about most initial coin offerings (ICOs), the US Securities and Exchange Commission (SEC) announced an ICO endorsed by champion boxer Floyd Mayweather has officially been deemed a fraud. Also read: Trezor […]

The post Floyd Mayweather-Backed ICO Co-Founders Arrested for Fraud appeared first on Bitcoin News.

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