Case marks the regulator's eighth and last enforcement action in this area
Derivatives regulator's acting head becomes director of enforcement
Scheme promised investors hefty profits from AI-driven trading strategy
Estonian pair agreed to forfeit over US$400 million in assets for duping investors
Compliance review uncovered weaknesses in firm's compliance procedures
Supreme Court rules that the charges don't meet the test for extradition
Move weakens investor protection, commissioner says
$30 million deal requires court approval, set for March 26
Demand for advice, strong markets to drive growth in client assets
Regulator defends its conduct in 'mini-bond' investigations