The four face SEC and DoJ charges for allegedly opening hundreds of sham accounts
Regulator's exam division sets compliance priorities for 2024
Investors were promised profits from crypto trading and mining
The firm's U.S. advisory unit will pay US$25 million to resolve charges
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
FSB and IMF call for comprehensive regulation of crypto sector
Long-running venture took in millions from investors, police allege
Company allegedly facilitated in washing over US$1 billion in criminal proceeds
Former OpenSea product manager sanctioned for scheme
Long-time SRO employee tapped to head division