La CFTC américaine impose une interdiction de 5 ans sur le trading aux anciens dirigeants d'Alameda et de FTX

cryptonews.ruPublicado a 2026-08-19Actualizado a 2026-08-19

Resumen

La Commodity Futures Trading Commission (CFTC) américaine a émis des ordonnances de consentement dans les poursuites civiles contre Caroline Ellison, ancienne PDG d'Alameda Research, et Gary Wang, cofondateur de FTX. Ces ordonnances, déposées devant le tribunal de district de New York, obligent Ellison et Wang à continuer de coopérer avec la CFTC et leur imposent une interdiction de négociation de cinq ans. Ellison est également frappée d'une interdiction d'enregistrement de dix ans, tandis que Wang se voit infliger une interdiction de huit ans. Les autorités ont souligné que les deux anciens cadres, reconnus responsables de fraudes au sein d'Alameda et de FTX, ont fourni une aide substantielle aux enquêtes de la CFTC. Ces mesures clôturent les actions en justice de l'agence contre eux, qui étaient nommés dans la plainte initiale de décembre 2022 aux côtés de Sam Bankman-Fried. Dans une décision connexe d'août 2024, la CFTC avait ordonné à FTX et Alameda de restituer 12,7 milliards de dollars de fonds illégalement obtenus. Ellison et Wang, ainsi qu'un ancien directeur de l'ingénierie de FTX, Nishad Singh, avaient plaidé coupables de fraudes et témoigné contre Bankman-Fried. Ce dernier a été condamné à 25 ans de prison. Ellison a purgé une peine de deux ans et a été libérée plus tôt cette année, tandis que le temps de détention de Wang et Singh a été pris en compte.

La Commodity Futures Trading Commission (CFTC) américaine a annoncé des ordonnances de consentement dans des poursuites civiles contre l'ancienne PDG d'Alameda Research, Caroline Ellison, et le cofondateur de FTX, Xiao "Gary" Wang.

Les ordonnances, déposées mardi au tribunal de district des États-Unis pour le district sud de New York, exigent qu'Ellison et Wang continuent de coopérer avec la CFTC et imposent à tous deux une interdiction de cinq ans sur le trading. Ellison a également reçu une interdiction d'enregistrement de dix ans, tandis que le régulateur a imposé à Wang une interdiction d'enregistrement de huit ans.

« Ellison et Wang occupaient des postes de direction et ont participé à une fraude chez Alameda et FTX, pour laquelle le tribunal les a reconnus responsables », a déclaré David Miller, directeur de la division de l'application de la CFTC. « Les sanctions qui leur sont imposées reflètent l'assistance substantielle qu'ils ont apportée aux enquêtes de la Commission liées à FTX. »

Les ordonnances de la CFTC mettent un terme aux actions en application de la loi de l'agence contre Ellison et Wang. Ils avaient été nommés comme défendeurs dans la plainte initiale déposée en décembre 2022, aux côtés de l'ancien PDG de FTX, Sam "SBF" Bankman-Fried. La Commission avait déjà ordonné à FTX et à Alameda de payer 12,7 milliards de dollars en restitution de fonds obtenus illégalement et en compensation des utilisateurs lésés, selon une décision rendue en août 2024.

Ellison et Wang, ainsi que l'ancien directeur de l'ingénierie de FTX, Nishad Singh, avaient été accusés de fraude et ont témoigné contre Bankman-Fried lors du procès pour détournement de fonds clients de la désormais défunte plateforme de cryptomonnaies. L'ancien PDG de FTX a été reconnu coupable et condamné à 25 ans de prison. Ellison a été condamnée à une peine de deux ans et a été libérée plus tôt que prévu en janvier. Le temps déjà passé en détention a été pris en compte pour Singh et Wang.

Sur le même sujet : L'ancien responsable de l'ingénierie de FTX a payé 3,7 millions de dollars pour régler la plainte de la CFTC

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Preguntas relacionadas

QQuelle mesure la CFTC a-t-elle imposée à d'anciens dirigeants d'Alameda et de FTX ?

ALa CFTC a imposé un interdit de négociation de cinq ans aux anciens dirigeants Caroline Ellison et Gary Wang, ainsi qu'une interdiction d'enregistrement de dix ans pour Ellison et de huit ans pour Wang.

QQuelle somme FTX et Alameda doivent-elles payer suite à la décision de la CFTC d'août 2024 ?

AFTX et Alameda doivent payer 12,7 milliards de dollars en restitution de fonds illégalement obtenus et en compensation des utilisateurs lésés, selon la décision d'août 2024.

QQuels sont les noms des trois anciens dirigeants qui ont témoigné contre Sam Bankman-Fried ?

ALes trois anciens dirigeants ayant témoigné contre Sam Bankman-Fried sont Caroline Ellison, Gary Wang et Nishad Singh.

QQuelle a été la peine prononcée contre Sam 'SBF' Bankman-Fried ?

ASam 'SBF' Bankman-Fried a été déclaré coupable et condamné à 25 ans de prison.

QPour quelle raison Caroline Ellison a-t-elle été libérée de prison en janvier ?

ACaroline Ellison a été libérée de prison en janvier après avoir bénéficié d'une libération anticipée (remise de peine) à l'issue de sa condamnation de deux ans.

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