Cases Surveillance Risk Index Takeaway

Search...⌘K @NOTONKETAMINE⚠ SATIRE — RISK SCORES ARE FICTIONAL

DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED // DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED //

Classification: Factual Record / Company File

Evidence File / 010-CE

Updated: July 19, 2026Status: RELEASED

ID: 010-CE — FORBES 30U30 2022 (FINANCE)RELEASED

Caroline Ellison

FounderCaroline Ellison

Alameda Research

Stanford (parents are profs) / Wire fraud, securities fraud, commodities fraud

Forbes 2022FINANCEReviewed July 19, 2026

Ran SBF's sister hedge fund and helped misappropriate billions in customer deposits while posting Tumblr memes about effective altruism . Cooperated with prosecutors, received two years while her ex-boyfriend got 25, and was released from federal custody on January 22, 2026 after serving about 14 months.

Time Served~14 MONTHS

StatusRELEASED

Amount / exposureFTX-linked ($8B+)

◆ DOJ: Ellison Sentenced to 2 Years ◆ Guardian: Ellison Released From Federal Custody ◆ NYT: The Tumblr-Posting Math Nerd