SEC
Four charged over roles in $295m global crypto Ponzi scheme
Investors were told they would receive minimum returns of 0.35% daily
SEC unveils stricter outsourcing requirements for advisers
Regulator places due diligence and monitoring in the spotlight
Kim Kardashian to pay $1.26m to settle crypto charges
She tried to sell digital assets on social media without disclosing she was being paid by the provider
Morgan Stanley fined $35m for client data failures in US
Personal information of 15 million wealth customers was allegedly not disposed of properly
Nine US investment advice firms charged with regulatory breaches
They have all agreed to pay combined penalties of over $1m