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.
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A technology firm settled DOJ and SEC charges associated with bribing Brazilian and Algerian officials to win government contracts.
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.
In parallel civil and criminal actions, a technology company settled SEC and DOJ charges for violations of the Foreign Corrupt Practices Act.
A Panamanian man pleaded guilty in the U.S. District Court for the Eastern District of New York to a money laundering conspiracy in connection with a bribery scheme involving a Brazil-based global construction conglomerate.