Topic 11 stories, 1 hack, 5 agency actions, 2022–2026
FTX
The crypto exchange that collapsed in November 2022, and the cases that followed.
2026
2025
- What happened after FTX: a 25-year sentence and $12.7 billion for victimsLook-back
- SEC filed proposed final consent judgments against two former FTX executives and a former Alameda executive with injunctions and officer bars.SEC
- What happened after Voyager: a $750,000 order against its former chief executiveLook-back
2024
- US crypto enforcement in 2024: 183 actions, 47 of them from the SECLook-back
- Audit firm Prager Metis agreed to pay $745,000 to settle SEC charges of negligence in its audits of crypto platform FTX.SEC
- CFTC obtained a consent judgment ordering FTX and Alameda to pay $12.7 billion in restitution and disgorgement to fraud victims.CFTC
- A former FTX executive was sentenced to 90 months for unlawful political contributions and running an unlicensed money transmitting business.DOJ
- FTX founder sentenced to 25 years in prison and over $11 billion forfeiture for defrauding customers, investors and lenders.DOJ
2023
- Voyager Digital Liquidated and Shutdown After Deals With FTX and Binance USStory
- Former FTX Boss Charged for a $40 Million BribeStory
- Q1 2023 in crypto hacks: losses fell to $270.1 million, and Euler’s came backLook-back
- Google Invests in a New AI Program Tied to Crypto Company FTXStory
- Crisis When the Crypto Company FTX Is Close to Bankruptcy After a Devastating DecisionStory
2022
Hacks come from the failures ledger and agency actions from the enforcement ledger, which starts in 2024. An action is listed when its announcement mentions FTX. Being mentioned doesn't mean a company did anything wrong. Look-backs were written later and sit under the period they cover.