Regulator says trader moved swap spreads to benefit bank at client's expense
CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme
Top U.S. regulators are leaving their agencies in months ahead
The CFTC's enforcement chief is leaving the agency on Oct. 8 following a "historic" year
Firm allegedly made US$1 billion in fees while flouting U.S. laws
Deal with regulators involves $920 million in sanctions and disgorgement
U.S. regulator alleges the firm engaged in unregistered trading of digital, physical assets
U.S. regulators bring landmark joint enforcement action
Court-appointed receiver recovered enough assets to return 100% of investor funds
U.S. CFTC charged trio already facing OSC allegations