Defendant allegedly misappropriated investors' funds
U.S. derivatives regulator seeks restitution, disgorgement, and monetary penalties
The agency has now awarded more than US$85 million to whistleblowers
U.S. regulator alleges Berkley Capital Management defrauded clients of US$2.5 million
The CFTC alleges the internet fraud generated more than US$17.8 million
The regulator has filed a civil enforcement action in federal court against several Florida-based firms
The U.S. regulator wants to understand the similarities and differences between Ether and Bitcoin
The bank’s penalty was substantially reduced in recognition of its self-reporting and co-operation
Court orders defendants to pay more than US$1.1 million in penalties and restitution
Such sharp price movements are “linked to volatility, market fundamentals, and news and data releases”