Whistleblowers provided extensive ongoing cooperation, regulator said
So-called smart contracts still must comply with the law, regulator warns
Regulators allege the scheme took over US$300 million from investors
Regulators fined firms a total US$549 million for record-keeping failures
Regulator's units to tackle new frontiers in fraud and misconduct
Regulator asserts jurisdiction and calls for whistleblower tips
High-profile enforcement may spur U.S. policy reform, Moody's says
Senior employees used WhatsApp for business communications, regulators find
U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud
Regulator alleges the company told U.S. investors how to avoid controls