Court-appointed receiver recovered enough assets to return 100% of investor funds
U.S. CFTC charged trio already facing OSC allegations
Supervisory lapses allowed shady trading to go unchecked
Regulator warns against using relaxed rules to convert savings into precious metal investments
CFTC awards two tipsters, one who was involved in the scheme
SEC and CTFC settle charges against app developer
Measures set to expire June 30 extended to Sept. 30
Rewards to tipsters now top $110 million
Investors are venturing into commodity funds amid volatile markets, regulators report
Regulator seeks tools for sniffing out unregistered foreign firms