Alleged mastermind to be sentenced in U.S. court next May
CIRO settles with firm over failure to question suspicious trading activity
FBI created its own cryptoasset to help uncover manipulation-as-a-service
Monetary impact is immaterial, but bank's rep takes another hit
Company allegedly overstated impact of its work to obtain unwarranted carbon offset credits
Synthetic settings cease, marking last step in major benchmark reform
Trader engaged in widespread spoofing, authorities alleged
Regulator seeks to facilitate growth of fair, liquid and transparent emissions trading
Swiss firm sold gas cheap to benefit short position, regulator alleges
Regulators' penalties don't survive bankruptcy, but disgorgement orders do, court finds