Offshore crypto scam used fake platforms, social media to dupe investors
Alleged $213-million loan guarantee remains subject of dispute
U.K. agency brings first proceeding alleging illegal promotional activity
Agency found firm failed to report suspicious transaction
Unique provision aims to balance interests, provide greater certainty
Agency seeks feedback on new due diligence standards, enforcement
Regulators flag retail investor issues, market structure, resilience for 2026
Report calls for action on data gaps, surveillance, leverage
Trust account used in fraud, misappropriation, Law Society finds
Trade deficit remains unchanged amid shifting tariff policy, Fitch reports