Regulator charges pair that separately pleaded guilty to criminal charges
Defendants to pay $8 million, including $2.4 million for class counsel
Trading, registration bans imposed on top engineer in new consent order
U.S. advisory firm settles allegation that it levied undisclosed fees
Employees from four firms indicted for manipulative crypto trading
Regulator says flawed audits ignored loan valuation issues, misled investors
Brokers allegedly traded on info stolen from girlfriend's laptop
Proceeds used to buy rare Pokémon cards, coins, authorities allege
In CFTC action, court order imposes permanent injunction on platform
Regulator concludes case against man serving 14 years for fraud