Private investment fund operated as a Ponzi scheme
Founder allegedly falsified financials, audits, cap tables, to dupe investors
GENIUS Act marks a turning point for crypto assets industry
Firm's former CEO, David Sharpe, seeks judicial review of tribunal's findings against him
Bank provided services to money launderers, regulator alleged
Regulators set out proposed approach to oversight, external reviews
Regulator issues permanent ban in fraud, illegal distribution case
Regulator alleges that alt lender began using investor money to pay returns
Investors misled, lost US$650 million to purported trading venture
Payments firm faces sanction over compliance, governance failings