Venture promised outsized returns it had no way of generating, regulators allege
Much of the industry's involvement may be outside the SRO's perimeter
NovaTech allegedly took more than US$650 million from investors globally
Majority of tips, half of enforcement actions involve crypto, CFTC says
Ongoing regulatory initiatives include binding authority at OBSI, climate-related disclosures, misleading titles, mutual fund sales practices and more
Short-term cash advances exploited in market manipulation
Crypto ruled a security by U.S. criminal jury for first time
Investors victimized by phony crypto trading scheme, and worthless token
Sham fund manager engaged in a Ponzi scheme, regulators ruled
CIRO survey finds investors relying on social media, ranking it as worthy as traditional advice