Broker conflicts, finfluencers, gamification among regulators' priorities
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
Crypto firm to pursue full dealer and ATS registration, plus SRO membership
Involvement with crypto amounted to undisclosed outside business activity, personal financial dealings
Regulator failed to meet burden of proof on all counts
KuCoin platform accused of registration, money laundering violations
Regulators craft detailed standards to implement new crypto regime
Crypto lending program amounted to unregistered securities offering, regulator charged
Regulators say company issued misleading news ahead of private placements
Scams and hacking down, but ransomware is resurgent, Chainalysis reports