Firm allegedly helped U.S. investors evade controls against offshore platforms
Regulator seeks to outlaw derivatives on election outcomes, sports, other events
Elderly investors duped into converting retirement savings into overpriced coins
Trader defrauded platform of over US$110 million in novel market manipulation
KuCoin platform accused of registration, money laundering violations
Program aims to close gaps involving crimes that aren't cases for SEC, CFTC
Regulators aim to enhance systemic risk oversight, investor protection
Commodities advisor hit with first charge of illegally allocating crypto trades
Regulator names first chief data scientist
Investors duped by scheme that promised AI-powered trading profits