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Over $191.7B in fines have been levied against corporate executives for fraud, insider trading, and regulatory violations. This tracker covers 30 executives with outcomes ranging from conviction to acquittal.
30 executives tracked — ranked by shame score
Stole $10B+ in customer deposits from FTX crypto exchange to fund Alameda Research. Convicted on 7 fraud and conspiracy counts. Sentenced to 25 years. The crypto Bernie Madoff.
Designed the Luna/UST stablecoin that collapsed in May 2022, wiping out $40B and destroying life savings. Fled to Montenegro, was arrested, extradited. SEC won a $4.5B judgment.
CEO of the world's largest crypto exchange. Pled guilty to AML violations for allowing money laundering and sanctions evasion. Binance fined $4.3B. CZ sentenced to 4 months in prison.
Antivirus pioneer turned crypto pump-and-dumper. Charged with tax evasion and crypto fraud. Made millions promoting ICOs without disclosing payments. Found dead in Spanish prison cell before extradition.
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Information compiled from public court records, SEC filings, and reporting.
Shame scores are editorial assessments based on impact, accountability, and public trust violations.
Not legal advice. Individuals are innocent until proven guilty.
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