Majority of tips, half of enforcement actions involve crypto, CFTC says
Order demands US$12.7 billion in disgorgement, investor restitution
Misconduct continued even when rep was under close supervision, CIRO says
U.K. firms failing to meet new investor protection standards, review finds
Fund manager, H2O, agrees to provide €250 million to unitholders
Receiver rejected company's $213-million claim against flagship fund
Regulators call time on interim approach to onboarding crypto firms
Move could raise £880 million for social causes, U.K. regulator says
Funds used investor capital to pay distributions
Charges followed JSOT investigation into investment scheme