Paper calls for guardrails against negative side effects of digital innovation
Shell companies, crypto exchange processed US$470 million in drug money
New licensing regime approved, full compliance due by October 2027
The regulator's consulting on its proposed guidance before new crypto sector rules take effect
Auditors failed to understand relationship between FTX, hedge fund: regulator
Trading, registration bans imposed on top engineer in new consent order
Employees from four firms indicted for manipulative crypto trading
In CFTC action, court order imposes permanent injunction on platform
Retail investors allowed to qualify as pro investors due to weak controls
Government highlights plans for innovation, consumer protection