Caroline Ellison
Tracked across 1 events · 6 articles · First seen Aug 19, 2026 · Last active Aug 20, 2026
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Regulatory
On August 19, 2026, the U.S. District Court for the Southern District of New York entered supplemental consent orders resolving the United States — United States Commodity Futures Trading Commission's (CFTC) civil enforcement actions against…
Impact: Ellison received a five-year trading ban and a 10-year registration ban, but avoided additional civil penalties due to her cooperation. She remains jointly liable for the $11.02 billion criminal forfeiture order and has served a two-year prison sentence.
Aug 19, 2026 · 6 articles
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United States — United States Commodity Futures Trading Commission imposed trading bans Caroline EllisonCFTC settles with Ellison and Wang
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United States — United States Commodity Futures Trading Commission waived monetary penalties Caroline EllisonCFTC settles with Ellison and Wang
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United States — United States Commodity Futures Trading Commission required continued cooperation Caroline EllisonCFTC settles with Ellison and Wang
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