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The FTX case

Every US enforcement document on FTX in date order, 13 December 2022 to 19 December 2025. Each links its source.

The enforcement ledger holds 8 US documents on FTX, from the Justice Department, the CFTC and the SEC, between 13 December 2022 and 19 December 2025. The latest on record, from the SEC on 19 December 2025: SEC filed proposed consent judgments with injunctions and officer-director bars against two former FTX executives and a former Alameda CEO. From the first charges in the ledger, on 13 December 2022, to the latest sentence, on 28 May 2024, took 17 months.

Timeline

DateAgencyStepWhat the document says
13 Dec 2022DOJCriminal chargeFTX's founder and former CEO was charged with wire fraud, money laundering, and campaign finance conspiracies over alleged misuse of customer funds.
22 Dec 2022DOJGuilty pleaFTX's founder was extradited from the Bahamas, and two former FTX and Alameda Research executives pleaded guilty to fraud charges.
07 Sept 2023DOJGuilty pleaA former FTX executive pleaded guilty over an unlawful political influence campaign and an unlicensed money transmitting business.
28 Mar 2024DOJSentenceThe founder of FTX and Alameda Research was sentenced to 25 years in prison and $11 billion forfeiture for fraud on customers, investors and lenders.
28 May 2024DOJSentenceA former FTX executive was sentenced to 90 months for conspiracies over unlawful campaign contributions and unlicensed money transmitting.
08 Aug 2024CFTCSettlementA court entered a CFTC consent order requiring FTX and Alameda to pay $12.7 billion in restitution and disgorgement to fraud victims.
18 Sept 2024SECProposed settlementAudit firm Prager Metis agreed to a proposed $745,000 settlement of SEC charges over negligent audits of crypto platform FTX.
19 Dec 2025SECProposed settlementSEC filed proposed consent judgments with injunctions and officer-director bars against two former FTX executives and a former Alameda CEO.

Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.

On Bitminer.io

In the hacks ledger: FTX, $450.0m on 12 November 2022

More on FTX, The SEC and crypto

The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search FTX across every ledger

Cite this Bitminer.io, “The FTX case”, data to 6 November 2026, https://bitminer.io/ledger/case/ftx/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data