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SEC charges former SPAC CFO for orchestrating $5m fraud scheme
The SEC alleges that, from June 2021 through July 2022, Morgenthau embezzled money from African Gold and stole funds from another SPAC to pay for his personal expenses and to trade in crypto assets and other securities.
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Executives admit fraud in FTX case as formal charges laid
Caroline Ellison and Gary Wang agree to cooperate with ongoing investigations.