The US Commodity Futures Trading Commission (CFTC) has reportedly secured $17.1 billion for fiscal year 2024 through financial enforcement. The figure, which includes $2.6 billion in civil ...

Sam-Bankman Fried, FTX, and Binance account for over 90% of the CFTC’s 2024 monetary recoveries and fines. The SEC imposed a total of $4.6 billion in fines against crypto firms in 2024.

In a monumental decision, FTX and Alameda Research have been ordered to pay an eye-watering $12.7 billion to resolve a lawsuit filed by the Commodity Futures Trading Commission (CFTC).

In a related settlement approved by the Bankruptcy Court for the District of Delaware, the CFTC agreed not to seek a civil monetary penalty against FTX and to subordinate its monetary claims to ...

The CFTC and other unnamed governmental claimants agreed to subordinate their claims as long as FTX users and investors were paid in full with interest. There are also plans for a special fund ...

the CFTC reported more than $17 billion in monetary relief for fiscal year 2024, mainly from the regulator’s actions against defunct crypto exchange FTX. The commission has also filed ...

The cryptocurrency exchange FTX was one of the largest in the world until it collapsed in spectacular fashion over the course of a week. Helmed by CEO Sam Bankman-Fried, whose fortune peaked at $ ...

Rostin Behnam, the head of the U.S. Commodity Futures Trading Commission (CFTC), is set to ... that targeted the now-defunct crypto exchange FTX after it imploded in 2022. In 2023, it also charged ...

The House approved a major win for the cryptocurrency industry Wednesday, voting by a large bipartisan margin to establish the Commodity Futures Trading Commission — rather than the Securities ...