L'autorité américaine des marchés à terme impose une interdiction de trading de 5 ans à d'anciens dirigeants d'Alameda et de FTX

cointelegraphPubblicato 2026-08-19Pubblicato ultima volta 2026-08-19

Introduzione

La Commission américaine des opérations de bourse (CFTC) a annoncé des ordonnances de consentement mettant fin aux poursuites civiles contre Caroline Ellison, ancienne PDG d'Alameda Research, et Zixiao "Gary" Wang, cofondateur de FTX. Ces ordonnances, homologuées par un tribunal new-yorkais, imposent aux deux anciens cadres une interdiction de trading de cinq ans. Ellison écope également d'une interdiction d'enregistrement de dix ans, et Wang de huit ans. Les sanctions reflètent leur coopération substantielle dans les enquêtes liées à FTX, selon la CFTC. Ces ordonnances résolvent les actions en justice engagées contre eux en décembre 2022, aux côtés de l'ancien PDG Sam Bankman-Fried. Dans une décision distincte d'août 2024, la CFTC avait ordonné à FTX et Alameda de verser 12,7 milliards de dollars de restitution aux utilisateurs lésés. Ellison et Wang, ainsi qu'un autre ancien cadre, avaient plaidé coupables dans l'affaire pénale pour fraude et avaient témoigné contre Bankman-Fried, reconnu coupable et condamné à 25 ans de prison. Ellison a été libérée anticipément après une peine de deux ans, tandis que Wang et l'autre cadre ont été libérés pour temps déjà purgé.

La Commodity Futures Trading Commission (CFTC) américaine a annoncé des ordonnances de consentement dans le cadre de ses affaires civiles contre l'ancienne PDG d'Alameda Research, Caroline Ellison, et le cofondateur de FTX, Zixiao « 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 ces deux anciens dirigeants une interdiction de trading de cinq ans. Ellison a également reçu une interdiction d'enregistrement de dix ans, tandis que le régulateur des matières premières a imposé une interdiction d'enregistrement de huit ans à Wang.

« Ellison et Wang étaient des cadres supérieurs qui ont commis une fraude chez Alameda et FTX, pour laquelle ils ont été reconnus responsables », a déclaré le directeur de l'application de la CFTC, David Miller. « Leurs sanctions reflètent néanmoins leur aide substantielle dans les enquêtes de la Commission liées à FTX. »

Les ordonnances de consentement de la CFTC mettent fin aux actions en justice de l'agence contre Ellison et Wang, nommés comme défendeurs dans la plainte initiale de décembre 2022 aux côtés de l'ancien PDG de FTX, Sam « SBF » Bankman-Fried. La Commission a ordonné à FTX et Alameda de verser 12,7 milliards de dollars de restitution aux utilisateurs affectés dans le cadre d'une décision d'août 2024.

Ellison et Wang, ainsi que l'ancien directeur de l'ingénierie de FTX, Nishad Singh, ont été inculpés pour fraude et ont témoigné contre Bankman-Fried lors du procès concernant leur rôle dans le détournement de fonds clients sur la plateforme de crypto-monnaies aujourd'hui défaillante. L'ancien PDG de FTX a été reconnu coupable et condamné à 25 ans de prison, tandis qu'Ellison a reçu une peine de deux ans et a été libérée anticipément en janvier. Singh et Wang ont bénéficié de peines déjà purgées.

À lire aussi : L'ancien responsable de l'ingénierie de FTX condamné à une amende de 3,7 millions de dollars pour régler le procès de la CFTC

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Domande pertinenti

QQuelles sanctions la CFTC a-t-elle imposées à l'ancienne PDG d'Alameda Research, Caroline Ellison, et au cofondateur de FTX, Gary Wang ?

ALa CFTC a imposé à Caroline Ellison et Gary Wang une interdiction de négociation de cinq ans. De plus, Ellison a reçu une interdiction d'inscription de dix ans, et Wang une interdiction d'inscription de huit ans.

QPourquoi les sanctions contre Ellison et Wang sont-elles moindres que ce à quoi on pourrait s'attendre, selon la déclaration de la CFTC ?

ASelon David Miller, le directeur de l'exécution de la CFTC, les sanctions reflètent l'assistance matérielle fournie par Ellison et Wang dans les enquêtes de la Commission liées à FTX.

QQuelles étaient les conséquences pénales pour Sam Bankman-Fried, Caroline Ellison et Gary Wang dans l'affaire FTX ?

ASam Bankman-Fried a été reconnu coupable et condamné à 25 ans de prison. Caroline Ellison a été condamnée à deux ans de prison et libérée anticipément en janvier. Gary Wang et Nishad Singh ont été condamnés à la peine de temps déjà passé en détention.

QQuelle somme FTX et Alameda ont-elles été condamnées à payer par la CFTC en 2024 ?

ADans une décision d'août 2024, la CFTC a ordonné à FTX et Alameda de payer 12,7 milliards de dollars en restitution et dédommagement aux utilisateurs affectés.

QQuel était le rôle de Nishad Singh dans l'affaire FTX et quelle a été sa situation juridique ?

ANishad Singh était l'ancien directeur de l'ingénierie de FTX. Il a été inculpé pour fraude et a témoigné contre Sam Bankman-Fried lors du procès. Il a été condamné à la peine de temps déjà passé en détention (time served).

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