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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An indictment was unsealed in the U.S. District Court for the Southern District of New York charging a former account manager of a Swedish multinational telecommunications company with involvement in a bribery scheme in the Republic of Djibouti and conspiracy to commit money laundering.
In remarks before the European Parliament Committee on Economic and Monetary Affairs, SEC Chair Gary Gensler described investor protection implications of evolving financial technologies.
The CEO of a Brazil-based petrochemical company pleaded guilty to DOJ bribery charges and other violations of the Foreign Corrupt Practices Act.
The SEC charged an issuer and its CEO, and a lobbyist, in cryptocurrency fraud cases.