Firm failed to appreciate the risks posed by FTX's affiliated hedge fund, regulator says
Sanctions seek deterrence, level playing field for compliant crypto firms
Crew targeted crypto in a series of violent home invasion robberies, U.S. authorities charged
Regulator brings first case alleging breach of money laundering rules involving unregistered crypto activity
Trade group issues recommendations for crypto custodians
Interest-bearing accounts constituted securities, regulator alleged
Much of the industry's involvement may be outside the SRO's perimeter
NovaTech allegedly took more than US$650 million from investors globally
Majority of tips, half of enforcement actions involve crypto, CFTC says
Order demands US$12.7 billion in disgorgement, investor restitution