Order demands US$12.7 billion in disgorgement, investor restitution
Platform claimed to be decentralized, authorities allege
Risky firms, crypto platforms add to compliance division's workload
Canada-listed ether ETFs have had three years’ head start
Fraud claims pass suitability issues among investment cases
The group called for action on shadow banking reforms in letter to G20
Ongoing regulatory initiatives include binding authority at OBSI, climate-related disclosures, misleading titles, mutual fund sales practices and more
Basel Committee's requirements to take effect in 2026
Consultation seeks common approach to applying new crypto rules
Exchange expands pricing mechanisms for digital assets