CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme
Top U.S. regulators are leaving their agencies in months ahead
The CFTC's enforcement chief is leaving the agency on Oct. 8 following a "historic" year
Firm allegedly made US$1 billion in fees while flouting U.S. laws
Deal with regulators involves $920 million in sanctions and disgorgement
U.S. regulator alleges the firm engaged in unregistered trading of digital, physical assets
U.S. regulators bring landmark joint enforcement action
Court-appointed receiver recovered enough assets to return 100% of investor funds
U.S. CFTC charged trio already facing OSC allegations
Supervisory lapses allowed shady trading to go unchecked