A Connecticut-based commodities firm settled CFTC charges for trading on misappropriated material non-public information.
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The DOJ and the FTC reached a record settlement, pending court approval, against the maker of the popular video game "Fortnite" for violating the Children's Online Privacy Protection Act and the Federal Trade Commission Act.
A mortgage banking and lending company agreed to settle parallel DOJ and CFPB allegations that it engaged in discriminatory lending practices.
The DOJ charged a former NFT marketplace employee with one count of wire fraud and one count of money laundering in connection with an insider trading scheme involving NFTs.
In parallel civil and criminal actions, the SEC and DOJ charged a publicly traded healthcare company and its CEO with participating in a fraudulent COVID-19 test kit scheme.