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.


  • 28
    August 07, 2024
    FTX Trading Ltd., Alameda Research LLC
    Kevin Castel
    Carlin Metzger
    Xx Xx Xx
    Crypto, Regulatory
    Sullivan & Cromwell, James McDonald
    Commodity Futures Trading Commission