CFTC ends 2022 on a high with updated FTX charges and fines

23rd December, 2022

Luke Jeffs
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The regulator has amended a complaint to include fraud charges against Caroline Ellison, the head of Alameda, FTX’s trading arm, and Gary Wang, the co-founder of FTX

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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