In the last two years, crypto projects and exchanges have had to agree to huge settlements with regulators in the United States. The agency leading in most of these crackdown moves on crypto firms is the US Securities and Exchange Commission (SEC).
The Commodity Futures Trading Commission (CFTC) has also spelled out settlement details for a few digital asset trading firms. As a recap, CoinGecko has listed the top ten crypto settlements scored by US regulators in the last few years.
FTX, Celsius Network, and Terraform Labs Pay Billions of Dollars in Settlements
In 2022, Bahamian-headquartered FTX Derivatives Exchange crashed due to cash mismanagement. Under the leadership of Sam Bankman-Fried, FTX opened up its user deposit to Alameda Research, its sister trading firm. Fraudulent investments eventually led to its implosion, triggering the fall of many other crypto firms.
After several investigations and a bankruptcy proceeding that lasted over two years, the digital currenc
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