The agency declined to seek restitution, disgorgement or civil penalties from the two cooperating FTX executives, pointing to their assistance and the $11.020 billion criminal forfeiture order. The post CFTC Closes FTX Cases With Trading Bans for Caroline Ellison and…
CFTC Closes FTX Cases With Trading Bans for Caroline Ellison and Gary Wang and No Financial Penalties
Filed under: Markets, Regulation