Investors duped by scheme that promised AI-powered trading profits
Regulators launch consultation on standards, practices for carbon credit trading
Regulator saw several high-profile cases against crypto giants
Scheme involved selling overpriced silver coins to older investors, retirees
New guidance signals larger fines, more misconduct admissions
Voyager Digital's former chief charged for allegedly deceiving investors
Another 10 firms sanctioned for extensive recordkeeping violations
Clients' assets misappropriated rather than invested, U.S. authorities charged
Whistleblowers provided extensive ongoing cooperation, regulator said
So-called smart contracts still must comply with the law, regulator warns