{"id":125511,"date":"2023-07-21T10:45:18","date_gmt":"2023-07-21T10:45:18","guid":{"rendered":"https:\/\/dripp.zone\/news\/us-doj-accuses-ftx-founder-of-leaking-private-diary-of-caroline-ellison-crypto-news\/"},"modified":"2023-07-21T10:45:20","modified_gmt":"2023-07-21T10:45:20","slug":"us-doj-accuses-ftx-founder-of-leaking-private-diary-of-caroline-ellison-crypto-news","status":"publish","type":"post","link":"https:\/\/dripp.zone\/news\/us-doj-accuses-ftx-founder-of-leaking-private-diary-of-caroline-ellison-crypto-news\/","title":{"rendered":"US DoJ accuses FTX founder of leaking private diary of Caroline Ellison\n &#8211; Crypto News"},"content":{"rendered":"<div data-v-2649fa34=\"\">\n<p>The United States Department of Justice (DoJ) filed a complaint against FTX founder <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/top-people-in-crypto-and-blockchain-2023\/sam-bankman-fried-and-caroline-ellison\">Sam Bankman-Fried<\/a> (SBF), accusing him of leaking the private papers of Caroline Ellison, who was once his business ally and romantic partner.<\/p>\n<p>In a new complaint <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.590940\/gov.uscourts.nysd.590940.176.0.pdf\">filed<\/a> on July 20, the DoJ accused Bankman-Fried of an attempt to interfere with a fair trial by publicly discrediting Ellison, who <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/news\/alameda-s-caroline-ellison-escapes-potentially-110-years-in-jail-via-plea-deal\">became a government witness<\/a> in SBF&#8217;s case in late 2022.<\/p>\n<p>SBF sought to publicly discredit a government witness by sharing her personal writings with a reporter so that those private documents would be featured in an article. <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.nytimes.com\/2023\/07\/20\/technology\/ftx-caroline-ellison-bankman-fried.html\">published<\/a> by The New York Times on July 20, US Attorney Damian Williams argued in the complaint.<\/p>\n<p>In her diary, Ellison described feeling overwhelmed by her job at Alameda Research, alongside other things like the pain from her romantic break up with SBF and her professional insecurities.<\/p>\n<p>Although the article didn&#8217;t indicate who provided the documents to the NYT, it &#8220;is apparent&#8221; that the documents were shared by Bankman-Fried, Williams stated.  He wrote:<\/p>\n<blockquote><p>&#8220;When the government learned this week that this article was forthcoming, defense counsel confirmed that the defendant had met with one of the article&#8217;s authors in person and had shared documents with him that were not part of the government&#8217;s discovery material.&#8221;<\/p><\/blockquote>\n<p>The attorney went on to say that based on the excerpts in the article, the documents &#8220;do not appear to be within the discovery materials in the case, but likely came from the defendant&#8217;s personal Google Drive account.&#8221;<\/p>\n<p><strong><em>Related: <\/em><\/strong><a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/news\/ftx-claims-portal-unavailable-after-going-live\"><strong><em>FTX claims portal becomes unavailable shortly after going live<\/em><\/strong><\/a><\/p>\n<p>Williams then wrote that the US federal rules of civil procedure prohibit lawyers and their agents from releasing non-public information that may interfere with a fair trial.  As such, the government requests that the court enter an order, consequent to Local Rule 23.1, which proscribes &#8220;extrajudicial statements by parties and witnesses&#8221; that are likely to interfere with the right to a fair trial by an impartial jury.  Williams added:<\/p>\n<blockquote><p>&#8220;Having the story appear in a reputable newspaper with a worldwide readership without identifying the defendant as the source lends a misleading patina of legitimacy to what would otherwise be naked advocacy, compounding the risk of tainting prospective jurors.&#8221;<\/p><\/blockquote>\n<p>Cointelegraph reached out to the DoJ and SBF&#8217;s defense attorneys but did not get an immediate response.  This article will be updated pending new information.<\/p>\n<p>Once a major global cryptocurrency exchange, <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/news\/ftx-collapse-the-crypto-industry-s-lehman-brothers-moment\">FTX collapsed in mid-November 2022<\/a> in an event likely triggered by the <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/news\/binance-ceo-shares-two-big-lessons-after-ftx-s-liquidity-crunch\">liquidity crisis of the company&#8217;s FTT token<\/a>,  Some industry observers also attributed the collapse to the massive bear market of 2022, as well as deeper issues related to the link between FTX and Alameda.<\/p>\n<p>Subsequently, after SBF&#8217;s crypto empire imploded, as many as seven lawsuits were filed against him by early December 2022. The former FTX CEO is due <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/news\/ftx-fallout-sbf-trial-could-set-precedent-for-the-crypto-industry\">in court on Oct.  2<\/a> on multiple charges, including fraud, claims of illegal political donations, and bribes to the Chinese government.<\/p>\n<p><strong><em>Magazine: <\/em><\/strong><a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cointelegraph.com\/magazine\/wolf-of-all-streets-world-bitcoin-hits-1m-1-million-hall-of-flame\/\"><strong><em>Hall of Flame: Wolf Of All Streets worries about a world where Bitcoin hits $1M<\/em><\/strong><\/a><\/p>\n<p><template data-name=\"subscription_form\" data-type=\"defi_newsletter\"\/><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The United States Department of Justice (DoJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking the private papers of Caroline Ellison, who was once his business ally and romantic partner. In a new complaint filed on July 20, the DoJ accused Bankman-Fried of an attempt to interfere with a fair [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":125512,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[235,203,210,234,231,232,237,238,236,233],"class_list":["post-125511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain","tag-bitcoin","tag-crypto-currency","tag-elon-musk","tag-ethereum","tag-hyperledger","tag-ibm","tag-mining","tag-nodes","tag-spacex","tag-tesla"],"_links":{"self":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/125511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/comments?post=125511"}],"version-history":[{"count":1,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/125511\/revisions"}],"predecessor-version":[{"id":125513,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/125511\/revisions\/125513"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media\/125512"}],"wp:attachment":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media?parent=125511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/categories?post=125511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/tags?post=125511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}