A Connecticut-based commodities firm settled CFTC charges for trading on misappropriated material non-public information.
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The DOJ and the CFTC filed parallel actions against an individual for engaging in a scheme to inflate prices in certain swap contracts on a decentralized exchange. The DOJ and the CFTC contend that the individual used those contracts as collateral to obtain large quantities of other digital assets.
The DOJ, the SEC and the CFTC charged the Alameda Research CEO and the FTX Chief Technology Officer in schemes to defraud FTX's customers and investors.
The DOJ and the SEC charged eight individuals with conspiracy to commit securities fraud for using their influence on social media platforms to manipulate exchange-traded stocks.
The DOJ, the SEC and the CFTC filed actions against FTX and its founder Samuel Bankman-Fried for defrauding U.S.-based and foreign investors, which resulted in billions of dollars in losses and missing customer funds.