KuCoin platform accused of registration, money laundering violations
Program aims to close gaps involving crimes that aren't cases for SEC, CFTC
Regulators aim to enhance systemic risk oversight, investor protection
Commodities advisor hit with first charge of illegally allocating crypto trades
Regulator names first chief data scientist
Investors duped by scheme that promised AI-powered trading profits
Regulators launch consultation on standards, practices for carbon credit trading
Regulator saw several high-profile cases against crypto giants
Scheme involved selling overpriced silver coins to older investors, retirees
New guidance signals larger fines, more misconduct admissions