Order demands US$12.7 billion in disgorgement, investor restitution
U.K. firms failing to meet new investor protection standards, review finds
Regulators call time on interim approach to onboarding crypto firms
ESG, cryptoasset ETFs gathered inflows in the month but had negative flows year-to-date
Crypto claims decline, AI-related cases on the rise
Platform claimed to be decentralized, authorities allege
Risky firms, crypto platforms add to compliance division's workload
U.K. regulator fined Coinbase company £3.5 million for compliance violations
Canada-listed ether ETFs have had three years’ head start
Fraud claims pass suitability issues among investment cases