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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    December 21, 2022
    Caroline Ellison, Gary Wang
    Securities and Exchange Commission
    Xx Xx Xx
    Jorge Tenreiro