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Company: Commodity Futures Trading Commission

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The CFTC's enforcement chief is leaving the agency on Oct. 8 following a "historic" year

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Firm allegedly made US$1 billion in fees while flouting U.S. laws

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Deal with regulators involves $920 million in sanctions and disgorgement

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U.S. regulator alleges the firm engaged in unregistered trading of digital, physical assets

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U.S. regulators bring landmark joint enforcement action

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Court-appointed receiver recovered enough assets to return 100% of investor funds

U.S. CFTC charged trio already facing OSC allegations

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Supervisory lapses allowed shady trading to go unchecked

Red alert

Regulator warns against using relaxed rules to convert savings into precious metal investments


CFTC awards two tipsters, one who was involved in the scheme