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Экс-глава Alameda: SBF хотел стать президентом

10 октября бывшая CEO Alameda Research Кэролайн Эллисон выступила в качестве свидетеля на слушаниях по делу Сэма Бэнкмана-Фрида (SBF). Она призналась в совершенных под руководством экс-бойфренда преступлениях и рассказала о его больших амбициях.

В зал суда 28-летняя Эллисон пришла в сером костюме поверх розовой блузки и вела себя достаточно сдержанно, передают журналисты Business Insider. На вопросы бывшая глава Alameda отвечала громко и четко, указав на SBF спустя всего 30 секунд после начала выступления.

По словам свидетельницы, Alameda имела доступ к депозитам клиентов FTX c неограниченной кредитной линией. При этом некоторая часть средств поступала напрямую на банковские счета компании.

Она объяснила, что практика использования клиентских активов началась по указанию Бэнкмана-Фрида, когда он был генеральным директором Alameda Research.

Эллисон также отправляла поддельные отчеты банкам по приказу своего босса ради сокрытия шаткого положения компании.

Поскольку у FTX был бэкдор для партнерской фирмы на $65 млрд, такая практика позволяла «занимать» определенные токены у пользователей для арбитража и других манипуляций.

Сложившаяся ситуация «несколько беспокоила» Элиссон, учитывая, что клиентов и инвесторов не предупреждали о такой договоренности.

На вопросы об отчетах по сомнительным операциям SBF просто отмахивался, рассказывает бывшая возлюбленная бизнесмена. Он считал, что аудиторы просто не обратили бы на это внимание.

Когда у Alameda возникли проблемы с поиском новых кредиторов, Бэнкман-Фрид придумал токен FTT, передав партнеру около 60-70% эмиссии монеты бесплатно. Глава FTX также поручил Эллисон тайно покупать актив, если цена упадет ниже $1.

Имея на балансе огромное количество FTT, Alameda могла получить бессрочные займы от кредиторов вроде Genesis.

Позже Эллисон спросили об амбициях основателя FTX. Девушка видела в нем стремление стать значимым игроком в мире бизнеса и политики.

Она рассказала, что их отношения развивались «урывками» с осени 2019 года. Эллисон и Бэнкман-Фрид познакомились на работе в инвестиционной фирме Jane Street, где девушка проходила стажировку.

Позже бойфренд убедил ее присоединиться к хедж-фонду Alameda Research в качестве трейдера, а уже в 2021 она стала генеральным директором.

Однажды глава биржи признался, что вероятность стать «когда-нибудь президентом» для него составляет 5%.

По его мнению, политические пожертвования являлись хорошей инвестицией. В 2020 году Бэнкман-Фрид вошел в топ-20 спонсоров нынешнего президента США Джо Байдена, внеся $5,22 млн.

«Он считал это очень эффективным вложением. С этого можно было получить очень высокую прибыль за относительно небольшие суммы денег», — рассказывает Эллисон.

Она также добавила, что SBF называл себя «по-настоящему нейтральным к риску».

По мере того как Alameda занимала все больше и больше, ее обеспечение иссякало. При этом оно поддерживалось так называемыми «Сэмкоинами» — FTT, Serum, Maps и Oxygen. Эллисон охарактеризовала эти монеты как неликвид, сообщает The Block.

Тем не менее у Бэнкмана-Фрида все еще возникали проблемы с капиталом, например, когда в 2021 году он хотел выкупить принадлежавшие Binance акции FTX.

Однако по мере роста криптобиржи у Alameda появился доступ к все более крупному источнику немедленного финансирования — депозитам клиентов. Именно оттуда и взялись деньги для сделки с Binance на $2,1 млрд.

К концу 2021 года SBF заявил об острой необходимости занять «как можно больше средств», свидетельствует Эллисон. Примерно тогда же он попросил свою подругу подготовить «миллиарды» на венчурные инвестиции.

Экс-CEO Alameda предупреждала о высоких рисках, которые поставят компанию в опасное положение, но Бэнкман-Фрид не отступил и объявил о создании FTX Ventures.

Долги Alameda продолжали расти и в 2022 году, появлялись даже такие, о которых сама Эллисон не подозревала. Только в мае она узнала о $5 млрд, потраченных на сомнительные инвестиции и политические взносы.

На тот момент стоимость чистых активов Alameda была «вполне положительной», учитывая даже «достаточную долю заемных средств», констатирует Эллисон. Однако резко ситуация изменилась в том же месяце после коллапса Terra и депега стейблкоина UST.

Ранее Эллисон признала вину по связанным с крахом платформы обвинениям и согласилась сотрудничать со следствием. Экс-глава Alameda рассказала о манипулировании ценой utility-токена FTT.

Эллисон также призналась в сознательном обмане кредиторов. По ее словам, она «знала, что это было неправильно». Экс-глава Alameda вместе с бывшим CEO FTX скрывала соглашения от инвесторов и подделывала финансовые отчеты.

Напомним, прокуратура США инкриминировала SBF 13 уголовных преступлений. Он не признал вину ни по одному из пунктов.

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    God bless Capital Crypto Recover Services for the marvelous work you did in my life, I have learned the hard way that even the most sensible investors can fall victim to scams. When my USD was stolen, for anyone who has fallen victim to one of the bitcoin binary investment scams that are currently ongoing, I felt betrayal and upset. But then I was reading a post on site when I saw a testimony of Wendy Taylor online who recommended that Capital Crypto Recovery has helped her recover scammed funds within 24 hours. after reaching out to this cyber security firm that was able to help me recover my stolen digital assets and bitcoin. I’m genuinely blown away by their amazing service and professionalism. I never imagined I’d be able to get my money back until I complained to Capital Crypto Recovery Services about my difficulties and gave all of the necessary paperwork. I was astounded that it took them 12 hours to reclaim my stolen money back. Without a doubt, my USDT assets were successfully recovered from the scam platform, Thank you so much Sir, I strongly recommend Capital Crypto Recover for any of your bitcoin recovery, digital funds recovery, hacking, and cybersecurity concerns. You reach them Call/Text Number +1 (336)390-6684 His Email: [email protected] Contact Telegram: @Capitalcryptorecover Via Contact: [email protected] His website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 01:15 tyleradams

    Hi. Please be wise, do not make the same mistake I had made in the past, I was a victim of bitcoin scam, I saw a glamorous review showering praises and marketing an investment firm, I reached out to them on what their contracts are, and I invested $28,000, which I was promised to get my first 15% profit in weeks, when it’s time to get my profits, I got to know the company was bogus, they kept asking me to invest more and I ran out of patience then requested to have my money back, they refused to answer nor refund my funds, not until a friend of mine introduced me to the NVIDIA TECH HACKERS, so I reached out and after tabling my complaints, they were swift to action and within 36 hours I got back my funds with the due profit. I couldn’t contain the joy in me. I urge you guys to reach out to NVIDIA TECH HACKERS on their email: [email protected]

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 18:07 crypto

    Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

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