Dozens of state and federal regulators charge that investors were duped by false claims
Investment funds turned out to be built on false promises
The payout was the U.S. regulator's first for action involving foreign enforcement
The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations
The firm's systems weren't ready when oil went negative, leaving clients unable to trade
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