Regulator failed to meet burden of proof on all counts
Crypto entrepreneur's massive fraud unraveled with the collapse of FTX
Question of whether client used stop loss orders requires hearing, court rules
Tom Hayes said his case is “not consistent” with laws in France, Germany and the U.S.
Over $3.4 million of investors' money was diverted to undisclosed uses, regulators found
Panel orders penalties for disgorgment and deterrence
Pump-and-dump scheme used high-pressure cold calls, targeted seniors
Tribunal decisions aren't final until sanctions imposed, court says
Program aims to close gaps involving crimes that aren't cases for SEC, CFTC
Scams and hacking down, but ransomware is resurgent, Chainalysis reports