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Investor protection

From the Regulators

CFTC says enforcement will do more with less

February 25, 2025 James Langton
whistle blower
From the Regulators

Offshore crypto exchange settles with DoJ

February 24, 2025 James Langton
Pile of cryptocurrency coins
From the Regulators

Winners in alleged B.C. Ponzi scheme face recovery effort

February 21, 2025 James Langton
ponzi scheme
From the Regulators

FSB seeks status report on crypto regulation

February 21, 2025 James Langton
Crypto currency
From the Regulators

SEC replaces crypto team with smaller cyber enforcement unit

February 20, 2025 James Langton
SEC
From the Regulators

IOSCO flags market surveillance struggles

February 19, 2025 James Langton
trader at desk
From the Regulators

Investment dealers want open (banking) relationships too

February 19, 2025 James Langton
Businessman touching a screen showing the concept of global networks
From the Regulators

The wrong way to retain clients

February 18, 2025 James Langton
Judge looks at papers
From the Regulators

FCA sanctions dividend arbitrage trading

February 18, 2025 James Langton
Judge's gavel
From the Regulators

ESMA aims to set crypto proficiency standards

February 18, 2025 James Langton
Crypto coins
From the Regulators

Regulators to explore e-KYC, portable data

February 18, 2025 James Langton
Businessman inspecting paperwork document digitally
News

CFTC names new enforcement chief

February 17, 2025 James Langton
U.S. flag
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