Pair pleaded guilty in penny stock fraud scheme
Traders sought to manipulate commodity futures markets, DoJ said
Former federal prosecutor to lead regulator's enforcement division
Sector faces all the risks of traditional finance, amplified by its own inherent vulnerabilities
Regulators' actions show that code is not above the law
Regulators issue revised principles for regulation, supervision of commodity derivatives
OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests
Compliance exam report documents SRO's emerging and ongoing concerns
SEC, DoJ charge eight over social media driven pump-and-dumps
Precious metals trader guilty of wire fraud, federal jury finds