James McDonald

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Jurisdictions

CFTC v. FTX Trading Ltd. et al: Consent Order (‘$12.7B Penalties’)

Consent Order requiring restitution of $8.7 billion and disgorgement of $4 billion in Commodity Futures Trading Commission v. FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York, USA.