BitMEX settles with CFTC, U.S. Treasury for registration and anti-money-laundering violations
The agency has awarded whistleblowers US$123 million since 2014
Regulator alleges fraud scheme involved 200,000 cattle that never existed
A U.S. court has sanctioned a British man for a Bitcoin trading scheme
Coinbase distorted Bitcoin volume and liquidity data, said regulator
The regulator's initiative brings together expertise across the agency
Authorities allege Twitter was used to pump and dump crypto assets
Regulator says trader moved swap spreads to benefit bank at client's expense
CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme
Top U.S. regulators are leaving their agencies in months ahead