US CFTC Imposes 5-Year Trading Ban on Former Alameda and FTX Executives

cryptonews.ruPubblicato 2026-08-19Pubblicato ultima volta 2026-08-19

Introduzione

The U.S. Commodity Futures Trading Commission (CFTC) has issued consent orders against Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX. The orders, filed in a New York district court, require both to cooperate with the CFTC and impose a five-year trading ban. Ellison also received a 10-year registration ban, while Wang faces an eight-year registration ban. A CFTC official stated the sanctions reflect their substantial assistance in the commission's investigations related to FTX. This action concludes the CFTC's enforcement case against them, initiated alongside a December 2022 complaint against former FTX CEO Sam Bankman-Fried. The CFTC had previously ordered FTX and Alameda to pay $12.7 billion in restitution and disgorgement. Ellison and Wang, who testified against Bankman-Fried at his trial, faced fraud charges. Bankman-Fried was convicted and sentenced to 25 years in prison. Ellison served a shorter sentence and was released early, while Wang received credit for time already served.

The U.S. Commodity Futures Trading Commission (CFTC) announced consent orders for civil actions against former Alameda Research CEO Caroline Ellison and FTX co-founder Zixiao "Gary" Wang.

The orders, filed Tuesday in the U.S. District Court for the Southern District of New York, require Ellison and Wang to continue cooperating with the CFTC and impose a five-year trading ban on both former executives. Ellison also received a 10-year registration ban, and the regulator imposed an eight-year registration ban on Wang.

"Ellison and Wang held senior positions and committed fraud at Alameda and FTX, for which the court held them accountable," said David Miller, Director of the CFTC's Division of Enforcement. "The sanctions imposed on them reflect their substantial assistance in the Commission's investigations related to FTX."

The CFTC orders conclude the regulator's enforcement actions against Ellison and Wang. They were named as defendants in the initial complaint filed in December 2022, alongside former FTX CEO Sam "SBF" Bankman-Fried. The Commission had ordered FTX and Alameda to pay $12.7 billion in disgorgement and restitution to affected customers under a judgment entered in August 2024.

Ellison and Wang, along with former FTX engineering director Nishad Singh, were charged with fraud and testified against Bankman-Fried at the trial regarding the misuse of customer funds from the now-defunct crypto exchange. The former FTX CEO was found guilty and sentenced to 25 years in prison. Ellison received a two-year sentence and was released early in January. Singh and Wang had their time in custody credited.

Related: Former FTX Engineering Head Pays $3.7M to Settle CFTC Lawsuit

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Domande pertinenti

QWhat specific actions did the CFTC take against former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang?

AThe CFTC issued consent orders imposing a 5-year trading ban on both. Ellison received an additional 10-year registration ban, and Wang received an 8-year registration ban. The orders also require their continued cooperation with the CFTC.

QWhy did the CFTC's enforcement director say the sanctions against Ellison and Wang were appropriate?

ACFTC Enforcement Director David Miller stated the sanctions reflected their substantial assistance in the commission's FTX-related investigations, acknowledging their cooperation after holding leadership roles and committing fraud.

QWhat financial penalty did the CFTC impose on FTX and Alameda in August 2024, and what was its purpose?

AThe CFTC ordered FTX and Alameda to pay $12.7 billion in disgorgement and restitution to victims, aiming to return unlawfully obtained funds and compensate affected users.

QWhat were the legal outcomes for former FTX CEO Sam Bankman-Fried and the key witnesses who testified against him?

ASam Bankman-Fried was found guilty and sentenced to 25 years in prison. Caroline Ellison was sentenced to two years and was released early in January. Gary Wang and Nishad Singh had their time in detention credited.

QWho else, besides Caroline Ellison and Gary Wang, was named in the CFTC's initial complaint filed in December 2022?

AThe initial complaint, filed in December 2022, named former FTX CEO Sam 'SBF' Bankman-Fried as a defendant alongside Caroline Ellison and Gary Wang.

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