CFTC pays second award of 2025, SEC's payouts out of the spotlight
Director tipped others and traded ahead of pending acquisition
Firm failed to report attempted suspicious transactions
U.S. authorities allege that execs raised US$20 million in venture funding
Firm self-reported weaknesses in controls, beefed up compliance
Agency alleges breaches discovered in compliance exam
Regulators attack scourge of online scams at the source
SEC, DoJ allege that scheme started on social media
Platform didn't collect KYC data, apply money laundering rules
Despite U.S. government enthusiasm, crypto rise threatens financial system