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CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-08-08				[sources]
Title	CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Related entities
Entity	Date
Nishad Singh Regulator action	2024-08-08
Sam Bankman-Fried Regulator action	2024-08-08

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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