Former trader facing fraud allegations in U.S. Treasuries market
Regulator saw several high-profile cases against crypto giants
Regulator to pay between $1,000 and $500,000 for enforcement tips
Trio charged over alleged crypto fraud scheme
The four face SEC and DoJ charges for allegedly opening hundreds of sham accounts
Proposal aims to address concerns about competitiveness of smaller brokers
Scheme generated over US$150 million in illicit profits
ESMA says novel abuses need to be addressed for DeFi sector to grow
Advisory and customer service functions are among the most advanced AI uses, a report says
Trade group calls for crypto trading to face similar standards as traditional markets