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”
The revised agreement is aimed at addressing issues such as the regulation of swamps and security-based swaps
The FCA and the CFTC commit to supporting innovative firms through each other’s fintech initiatives
Las Vegas-based virtual currency firm allegedly solicited more than US$6 million for investments