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
Technical glitch prevented comprehensive trade surveillance by JP Morgan
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