Fines, restitution and disgorgement awards were up 39% from the previous year
Dissenting commissioner says it's "absurd that the commission is excusing billionaires from the notice-filing requirement"
Tower Research Capital will pay US$67.4 million
Global Financial Innovation Network grows to include 50 organizations
U.S. regulators stress that the digital asset sector faces AML obligations
The firms allegedly used phantom bids and false communication to increase trading activity
Firm's traders believed that the exchange allowed the transactions in question
Latest tip leads to a US$7 million reward
Alleged scheme involved off-exchange binary options on commodities and foreign currencies
The derivatives regulator alleges the defendants made misleading statements in email ads and in an online trading room