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.
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Antigua & Barbuda Civil Commodity Futures Trading Commission (CFTC) Courts Crypto Documents Order Regulatory United States District Court for the Southern District of New York USAAugust 7, 2024
CFTC v. FTX Trading Ltd. et al: Consent Order (‘$12.7B Penalties’)
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Commodity Futures Trading Commission
Topics
Antigua & Barbuda Crypto Regulatory USAKeywords
Alameda Trading FTX