Scheme promised high returns from automated crypto, forex trading
Staking scheme required registration, regulators alleged
New tools aim to improve investigative authority, collections
Firm failed to prevent unauthorized access to exchange's electronic trading system
State regulators oppose proposals to expand private markets, erode investor protections
Ex-Coinbase employee admitted guilt in first crypto insider trading scheme
Regulators' actions show that code is not above the law
Firms touting crypto investments in the U.K. will have to comply with new rules
A tribunal ruled that the Joint Serious Offences Team isn't independent of the OSC
The proposal would allow for disgorged funds to be paid out to victims of industry misconduct