Person
Screen this subjectCaroline Ellison
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8644-22cftc.gov
Supporting documents1
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies
2022-12-21
https://www.cftc.gov/PressRoom/PressReleases/8644-22
Addresses1
Washington, D.C.
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