CFTC 13 September 2023 Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
CFTC 15 August 2023 CFTC Charges Residents of Florida, Louisiana, and Arkansas in Ongoing Cryptocurrency and Precious Metals Fraud
CFTC 31 July 2023 CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme
CFTC 2 May 2023 Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud: CFTC’s Largest Fraud Scheme Case Involving Bitcoin
CFTC 28 March 2023 CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange
CFTC 23 December 2022 CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies
CFTC 14 December 2022 CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda with Fraud and Material Misrepresentations
