CFTC secures record $13bn pay-out for FTX fraud victims

8th August, 2024

Gregory Rosenvinge
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The Commodity Futures Trading Commission (CFTC) has obtained a judgement against FTX ordering $12.7 billion (£9.97bn) in restitution and disgorgement against victims of fraud – the largest recovery made by the US futures regulator.

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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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