Proceeds used to buy rare Pokémon cards, coins, authorities allege
In CFTC action, court order imposes permanent injunction on platform
Government highlights plans for innovation, consumer protection
Breaches of anti-money laundering rules revealed in compliance review
Targets have changed, but AML controls not being relaxed
Proceeds of oil and gas schemes laundered into crypto
Offshore crypto scam used fake platforms, social media to dupe investors
Agency found firm failed to report suspicious transaction
Agency seeks feedback on new due diligence standards, enforcement
Firm allegedly touted stocks on social media, while selling its holdings