US commodities regulator imposes 5-year trading ban on ex-Alameda, FTX execs

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

Introduzione

The US Commodity Futures Trading Commission (CFTC) has issued consent orders against former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. The orders, filed in a New York court, impose a five-year trading ban on both individuals. Ellison also faces a 10-year registration ban, while Wang received an eight-year registration ban. The CFTC stated that while Ellison and Wang were found liable for fraud at Alameda and FTX, their sanctions reflect their material assistance in the agency's investigations. The orders resolve the CFTC's enforcement actions against them. Both executives, along with former FTX engineering director Nishad Singh, had previously testified against ex-FTX CEO Sam Bankman-Fried, who was convicted and sentenced to 25 years. Ellison received a two-year sentence and was released early, while Singh and Wang received sentences of time served. The CFTC had previously ordered FTX and Alameda to pay $12.7 billion in disgorgement and restitution.

The US Commodity Futures Trading Commission (CFTC) announced consent orders related to its civil cases against former Alameda Research CEO Caroline Ellison and FTX co-founder Zixiao “Gary” Wang.

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

“Ellison and Wang were senior executives who committed fraud at Alameda and FTX for which they were found liable,” said the CFTC’s enforcement director, David Miller. “Their sanctions, however, reflect their material assistance in the Commission’s FTX-related investigations.”

The CFTC consent orders resolved the agency’s enforcement actions against Ellison and Wang, named as defendants in the initial December 2022 complaint alongside former FTX CEO Sam “SBF” Bankman-Fried. The commission ordered FTX and Alameda to pay $12.7 billion in disgorgement and restitution to affected users as part of an August 2024 decision.

Ellison and Wang, along with FTX’s former engineering director Nishad Singh, were indicted on fraud charges and testified against Bankman-Fried at trial related to their roles in misusing customer funds at the now defunct crypto exchange. The former FTX CEO was found guilty and sentenced to 25 years, while Ellison received a two-year sentence and was given early release in January. Singh and Wang were given time served.

Related: Former FTX head of engineering fined $3.7M to resolve CFTC lawsuit

Crypto di tendenza

CitreaCTR

wrapped stUSDTWSTUSDT

Domande pertinenti

QWhat trading and registration bans did the CFTC impose on former Alameda and FTX executives?

AThe CFTC imposed a five-year trading ban on both former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. Ellison also received a 10-year registration ban, while Wang was given an eight-year registration ban.

QWhy did the CFTC impose these specific sanctions on Caroline Ellison and Gary Wang?

AWhile the CFTC found Ellison and Wang liable for fraud at Alameda and FTX, their sanctions reflect the material assistance they provided to the Commission's FTX-related investigations.

QWhat was the total amount FTX and Alameda were ordered to pay as per the August 2024 CFTC decision mentioned in the article?

AThe CFTC ordered FTX and Alameda to pay $12.7 billion in disgorgement and restitution to affected users as part of an August 2024 decision.

QWhat were the criminal sentences for Caroline Ellison and Sam Bankman-Fried?

AFormer FTX CEO Sam Bankman-Fried was found guilty and sentenced to 25 years in prison. Caroline Ellison received a two-year sentence and was granted early release in January.

QWho else, besides Ellison and Wang, was named as a defendant in the CFTC's initial December 2022 complaint and testified against Bankman-Fried?

AFormer FTX engineering director Nishad Singh was also named in the initial complaint. He, along with Ellison and Wang, testified against Sam Bankman-Fried at trial regarding their roles in misusing customer funds.

Letture associate

Unexpected Positive News for Altcoin Emerges Amid Sudden Market Surge!

Grayscale Investments has submitted a fourth amended S-3/A registration statement to the SEC for its Grayscale Zcash Trust, aiming to list shares on NYSE Arca under the ticker "ZCSH." The trust seeks to directly hold Zcash (ZEC) and offer investors exposure to its price movements without directly owning the cryptocurrency. If approved, the existing company will be renamed. Coinbase will serve as the primary broker and custodian, with Bank of New York Mellon as transfer agent. The filing also reveals that a subsidiary of Grayscale's parent company, Digital Currency Group (DCG), is in discussions to potentially acquire approximately 200,000 ZEC through the trust, though no binding agreement is yet in place.

cryptonews.ru6 min fa

Unexpected Positive News for Altcoin Emerges Amid Sudden Market Surge!

cryptonews.ru6 min fa

OCC head promises final GENIUS rules by November

The head of the Office of the Comptroller of the Currency (OCC), Jonathan Gould, has committed to releasing final rules for implementing the GENIUS Act by November. Speaking at an industry symposium, Gould stated the OCC is considering feedback on its February proposal ahead of the law's January 2027 enactment, with applications from stablecoin issuers expected to be processed starting that year. The GENIUS Act, signed into law in July 2025, establishes a federal framework for payment stablecoins. While several agencies have published proposals, the OCC's upcoming final rule is seen as a key step to provide regulatory clarity before the deadline.

cointelegraph6 min fa

OCC head promises final GENIUS rules by November

cointelegraph6 min fa

Bitcoin Soars Toward $70,000 Amid $1.3 Billion Short Squeeze

Bitcoin surged sharply towards $70,000 amid a significant short squeeze. The price, previously stuck in a $61.5k-$65k range, broke out after the US Treasury announced plans to double its maximum purchase amount for long-term bonds to support liquidity. This news pushed down bond yields, making riskier assets like Bitcoin more attractive, and coincided with renewed inflows into US spot Bitcoin ETFs. The rapid price move above $66,000 triggered massive liquidations in the derivatives market, predominantly of leveraged short positions. Approximately $1.48 billion worth of positions were liquidated in an hour, with around $1.3 billion coming from shorts. These forced closures created a self-reinforcing buying cycle, accelerating the rally to levels not seen since early summer. The key question is whether the momentum can be sustained after the forced buying subsides. Maintaining the breakout likely requires continued spot market demand, indicated by ETF flows. The next major test is the $69,000-$70,000 resistance zone. As of Wednesday late morning ET, Bitcoin was trading around $68,468.

cryptonews.ru29 min fa

Bitcoin Soars Toward $70,000 Amid $1.3 Billion Short Squeeze

cryptonews.ru29 min fa

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

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.

cryptonews.ru31 min fa

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

cryptonews.ru31 min fa

Organization Affiliated with Injective Registered with SEC as Transfer Agent

A company affiliated with the Injective blockchain ecosystem, Injective Institutional Services, announced its effective registration with the U.S. Securities and Exchange Commission (SEC) as a transfer agent. This adds regulated securities record-keeping to Injective's tokenization infrastructure. The registration allows the affiliate to maintain securities ownership records and process changes in ownership structure—a key function on traditional securities markets that can also support tokenized real-world assets (RWAs). The company plans to integrate these transfer agent functions with Injective Mint, a platform for issuing and managing tokenized assets. This move follows Injective's recent expanded efforts in tokenization, which include markets providing access to digital asset holding companies, stocks, and pre-IPO company shares. The filing for registration was initially submitted to the SEC in July. Transfer agents are a regulated part of the U.S. securities market infrastructure, responsible for tracking security owners and processing ownership transfers, a function particularly relevant for the on-chain issuance and transfer of securities.

cryptonews.ru31 min fa

Organization Affiliated with Injective Registered with SEC as Transfer Agent

cryptonews.ru31 min fa

Trading

Spot

Articoli Popolari

Come comprare BAN

Benvenuto in HTX.com! Abbiamo reso l'acquisto di Comedian (BAN) semplice e conveniente. Segui la nostra guida passo passo per intraprendere il tuo viaggio nel mondo delle criptovalute.Step 1: Crea il tuo Account HTXUsa la tua email o numero di telefono per registrarti il tuo account gratuito su HTX. Vivi un'esperienza facile e sblocca tutte le funzionalità,Crea il mio accountStep 2: Vai in Acquista crypto e seleziona il tuo metodo di pagamentoCarta di credito/debito: utilizza la tua Visa o Mastercard per acquistare immediatamente ComedianBAN.Bilancio: Usa i fondi dal bilancio del tuo account HTX per fare trading senza problemi.Terze parti: abbiamo aggiunto metodi di pagamento molto utilizzati come Google Pay e Apple Pay per maggiore comodità.P2P: Fai trading direttamente con altri utenti HTX.Over-the-Counter (OTC): Offriamo servizi su misura e tassi di cambio competitivi per i trader.Step 3: Conserva Comedian (BAN)Dopo aver acquistato Comedian (BAN), conserva nel tuo account HTX. In alternativa, puoi inviare tramite trasferimento blockchain o scambiare per altre criptovalute.Step 4: Scambia Comedian (BAN)Scambia facilmente Comedian (BAN) nel mercato spot di HTX. Accedi al tuo account, seleziona la tua coppia di trading, esegui le tue operazioni e monitora in tempo reale. Offriamo un'esperienza user-friendly sia per chi ha appena iniziato che per i trader più esperti.

700 Totale visualizzazioniPubblicato il 2024.12.11Aggiornato il 2026.06.02

Discussioni

Benvenuto nella Community HTX. Qui puoi rimanere informato sugli ultimi sviluppi della piattaforma e accedere ad approfondimenti esperti sul mercato. Le opinioni degli utenti sul prezzo di BAN BAN sono presentate come di seguito.