Firms fined by U.S. regulators for off-channel communications
SEC opts not to penalize investment adviser that self-reported violations
Court orders restitution, civil penalties alongside jail term
Regulator seeks to facilitate growth of fair, liquid and transparent emissions trading
Investors lost over US$100 million in illegal scheme, CFTC alleges
Swiss firm sold gas cheap to benefit short position, regulator alleges
Firms charged over unapproved off-channel communications
Majority of tips, half of enforcement actions involve crypto, CFTC says
Order demands US$12.7 billion in disgorgement, investor restitution
Investors were duped with promises of crypto trading returns