The raids appear as part of five preliminary investigations opened in December 2021 on counts of alleged money laundering, and alleged tax fraud associated with dividend payments, the Business office mentioned in a press release. (AP Image/Christophe Ena, FILE) Do you think you're confident you want to post this? https://financefeeds.com/ftx-and-cftc-reach-12-7-b-settlement-in-lawsuit/