FTX, the bankrupt cryptocurrency exchange formerly helmed by fraudster Sam Bankman-Fried, has agreed to pay $12.7 billion to customers blindsided by Bankman-Fried’s deceptions covering up FTX’s ...

Defunct crypto exchange FTX and trading firm Alameda Research will pay $12.7 billion to creditors as a New York judge officially approved a consent order on Wednesday, ending a 20-month-long lawsuit ...

Caroline Ellison and Gary Wang are prohibited from trading for five years from the date of their initial consent orders.

Cooperation helped Ellison and Wang avoid new CFTC fines as the regulator formally wrapped up its civil cases against the ...

Law360 (March 14, 2025, 6:09 PM EDT) -- The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion ...

A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to its customers, the Commodity Futures Trading Commission said Thursday. FTX drew customers in with “an ...

The CFTC ends its FTX fraud cases against Ellison and Wang, giving the FTX insiders trading bans but no new fines.

America has a habit worth breaking: we invent a transformative technology, like semiconductors, let it drift overseas, and then spend decades and billions of dollars trying to bring it back. We are ...

Nishad Singh, the former Director of Engineering at FTX crypto and FTX US, has been ordered by the Commodity Futures Trading Commission (CFTC) to pay $3.7 million in disgorgement under a supplemental ...