According to CoinMeta, the U.S. Commodity Futures Trading Commission (CFTC) disclosed that the U.S. District Court for the Southern District of New York issued supplementary consent orders against Caroline Ellison and Gary Wang, prohibiting them from trading for a period of 5 years. The CFTC did not seek additional fines, restitution of illegal gains, or civil penalties against the two individuals. They are jointly responsible for approximately $1.102 billion in confiscation orders in the related criminal cases.