Caroline Ellison was the general manager of FTX who accepted the sudden collapse fraud of FTX.

FTX was the third largest crypto exchange in the world in the number of investors.

Gary Wang was the co-founder of FTX, who also accepted that they committed fraud on FTX.

FTX is a bankrupt company that was created in 2019 and was at its peak in 2021.

Sam Bank-Man fried is the owner of FTX, who's also in an investigation under DoD.

Caroline Elision (Ceo of Alameda Research) pleaded guilty to FTX fraud and said all investments in FTX were transferred into Alameda.

Now Caroline And Wang are helping the Defense Department to clear the fraud of (SBF).