前 Alameda Research 首席执行官卡罗琳·埃里森 (Caroline Ellison) 因加密货币交易所 FTX 的崩溃而面临联邦检察官的盘问时，她需要从美国证券交易委员会一位功勋卓著的前监管机构那里获得所有帮助。
斯蒂芬妮·阿瓦基安 (Stephanie Avakian) 是威尔默海尔 (WilmerHale) 律师事务所证券和金融服务部门的负责人，曾任美国证券交易委员会 (SEC) 的加密货币最高监管机构，已被 28 岁的卡罗琳·埃里森 (Caroline Ellison) 聘用。
Avakian 是美国证券交易委员会执法部门的负责人，她通过对 Ripple Lab 和 Robinhood 采取行动来提高加密货币合规性。
此外，Avakian 的监督涵盖了一系列挑战，例如财务欺诈、内幕交易、审计和会计违规行为、市场结构和资产管理异常。
Alameda Research 是已倒闭的 FTX 的兄弟公司和贸易公司。
斯蒂芬妮·阿瓦基安。图片：众筹内幕。Caroline Ellison 律师 前 SEC 顶级加密警察
根据法庭文件，在 FTX 于 11 月申请破产保护之前，Alameda 从加密货币交易所借了 33 亿美元，并将其交给 FTX 前首席执行官兼创始人 Sam Bankman-Fried 和他监管的公司，以弥补损失并进行鲁莽的押注。
从 2016 年到 2022 年，她以 SEC 执法部门主管的身份，阿卡维亚人 管理的工作人员处理了一些针对知名组织和知名人士的高调起诉。
快速回顾一下：FTX 遇到流动性困境并寻求救助资金。竞争对手交易所 Binance 曾考虑购买该公司的股份，但很快改变了主意。 11月11日，Bankman-Fried离职，公司备案破产 保护。
国会、监管机构和 FTX 自己的破产团队正在调查有关阿拉米达交易存放在加密货币交易所的数十亿美元消费者资产的指控。
FTX 前首席执行官山姆·班克曼-弗里德。图片：Spencer Heyfron。卡罗琳·埃里森仍然处于低调状态
Bankman-Fried 领导的交易所及其子公司也正在接受美国检察官办公室曼哈顿地区和加州金融保护与创新部的联邦检察官的调查。
检察官还开始调查 SBF 是否应对 Terra 生态系统的消亡负责。他们正在调查 SBF 帝国是否故意在 Terra 的稳定币 TerraUSD Classic 上产生大量“卖出”订单。这纽约时报 报道称，大部分 USTC 卖单来自 Alameda Research。
与此同时，卡罗琳·埃里森 (Caroline Ellison) 在 FTX 的内爆期间一直处于低调状态，在公司解体的整个过程中保持沉默并且通常无法联系到。
彭博社还透露，尽管 SBF 在多次采访中公开指责阿拉米达，但埃里森一直保持沉默。据《纽约》杂志报道，一些人推测她可能正在协助执法。
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