The FTX case accounted for $12.7 billion in CFTC restitution and disgorgement, becoming the “largest recovery for victims and sanctions in CFTC history.” FTX and Binance top the CFTC’s ...

FTX announces distributions for Convenience Class claims under $50,000 starting Feb 18, 2025. Funds include adjudicated claim ...

Sam-Bankman Fried, FTX, and Binance account for over 90% of the CFTC’s 2024 monetary recoveries and fines. The SEC imposed a total of $4.6 billion in fines against crypto firms in 2024.

Crypto market suffers $2.29 billion in liquidations, surpassing COVID and FTX crashes. Fears of a global trade war spark sell-offs, hitting Bitcoin, Ether, and major altcoins.

Rostin Behnam, the head of the U.S. Commodity Futures Trading Commission (CFTC), is set to ... that targeted the now-defunct crypto exchange FTX after it imploded in 2022. In 2023, it also charged ...

Under his leadership, the CFTC took enforcement actions against major entities like FTX and Celsius. Behnam had long been vocal about the need for greater regulation in the digital asset market ...