MX agrees to $289,000 in fines and costs ordered against firm, former trader
U.S. attorney's office to hold individuals accountable for financial misdeeds
Revisions aim to clarify, streamline certain enforcement practices
CFD rules may apply to other products, such as crypto derivatives, regs say
Proceeds of oil and gas schemes laundered into crypto
Reality TV stars touted unauthorized FX investments, regulator alleged
Court will consider disputes over clawback payments
Regulator levies record fine against Luxembourg-based firm
Investors, mainly seniors, duped in pooled fund scheme, SEC charged
Panel issues fines, disgorgement, along with suspensions