Sham fund manager engaged in a Ponzi scheme, regulators ruled
ESMA promises tougher oversight, calls on industry to avoid misleading claims
Investor floated fake takeover offer to boost stock's price
Investors were duped with promises of crypto trading returns
Regulator follows CISRO, FSRA with tougher exam administration policy
Crypto executive sentenced on federal conspiracy charges
"Landmark" legislation is significant step forward in protecting investors, organization says
European regulators call for enforcement action on compliance failures
Technical glitch prevented comprehensive trade surveillance by JP Morgan
Bank's treatment of customers in financial difficulty sparks sanction from U.K. regulator