Execs that previously pleaded guilty in fraud case accept regulatory sanctions
Firm failed to report attempted suspicious transactions
Scheme promised investors passive income from crypto mining: regulator
U.K. regulator's proposals aim to support innovation while protecting consumers
Central bank governor also touches on role in regulating stablecoins
Kwon pleaded guilty in August to fraud charges
Regulators attack scourge of online scams at the source
SEC, DoJ allege that scheme started on social media
Platform didn't collect KYC data, apply money laundering rules
Despite U.S. government enthusiasm, crypto rise threatens financial system