失败的交易所FTX已与商品期货交易委员会达成和解

法庭文件称，作为交易的一部分，该公司同意向 CFTC 支付 127 亿美元的罚款。该协议还要求支付 40 亿美元的归还费和 87 亿美元的损害赔偿金，但须经法院批准。

Failed crypto exchange FTX has settled a lawsuit with the Commodity Futures Trading Commission.

失败的加密货币交易所 FTX 已与商品期货交易委员会达成和解。

The Commodity Futures Trading Commission filed a lawsuit against FTX and its co-founder, Sam Bankman-Fried, in December 2022. The agency accused the defendants of violating the Commodity Exchange Act and misappropriating investor funds.

商品期货交易委员会于 2022 年 12 月对 FTX 及其联合创始人 Sam Bankman-Fried 提起诉讼。该机构指控被告违反《商品交易法》并挪用投资者资金。

The complaint alleges that Bankman-Fried directed FTX executives to develop a scheme that allowed his other company, Alameda Research, to use the crypto exchange as a line of credit.

诉状称，Bankman-Fried 指示 FTX 高管制定一项计划，允许他的另一家公司 Alameda Research 使用加密货币交易所作为信贷额度。

The settlement agreement calls for the company to pay a $12.7 billion fine to the CFTC, court documents said. The deal also includes $4 billion in restitution fees and $8.7 billion in damages, subject to court approval.

法庭文件称，和解协议要求该公司向 CFTC 支付 127 亿美元的罚款。该协议还包括 40 亿美元的归还费和 87 亿美元的损害赔偿，尚待法院批准。

The CFTC did not seek a civil penalty against FTX. According to the regulator’s representatives, given the guilty pleas and convictions of FTX insiders, the debtors already faced a very significant potential liability to the agency.

CFTC 并未寻求对 FTX 进行民事处罚。监管机构代表表示，鉴于 FTX 内部人士的认罪和定罪，债务人已经对该机构承担了非常重大的潜在责任。

The court will consider the settlement on Aug. 6. If the deal is approved, the company can begin the subsequent restructuring and debt repayment stage.

法院将于8月6日审议和解方案。如果交易获得批准，公司即可开始后续重组和债务偿还阶段。

The CFTC lawsuit is one of several legal challenges FTX faces. The exchange is also being sued by the Securities and Exchange Commission and the Department of Justice.

CFTC 诉讼是 FTX 面临的几项法律挑战之一。该交易所还受到美国证券交易委员会和司法部的起诉。

FTX collapsed in November 2022 after it was revealed that Alameda had used the exchange's customer funds to make risky trades. The exchange filed for bankruptcy protection on Nov. 11, 2022.

Alameda 被曝利用该交易所的客户资金进行高风险交易后，FTX 于 2022 年 11 月崩溃。该交易所于2022年11月11日申请破产保护。