The CFTC's enforcement chief is leaving the agency on Oct. 8 following a "historic" year
Firm allegedly made US$1 billion in fees while flouting U.S. laws
Deal with regulators involves $920 million in sanctions and disgorgement
U.S. regulator alleges the firm engaged in unregistered trading of digital, physical assets
U.S. regulators bring landmark joint enforcement action
Court-appointed receiver recovered enough assets to return 100% of investor funds
U.S. CFTC charged trio already facing OSC allegations
Supervisory lapses allowed shady trading to go unchecked
Regulator warns against using relaxed rules to convert savings into precious metal investments
CFTC awards two tipsters, one who was involved in the scheme