Legal challenge to enforcement findings will need $100K in funds to continue
Authorities alleged that private fund duped investors
European regulator issues principles and practices for crypto trading supervision
Panel believed rep's evidence over allegations from former client
Regulator requests monetary penalties, disgorgement, costs and market bans
Exec failed to disclose dealings, dealer ignored red flags, SRO alleged
Investors sold private structured products as part of a Ponzi scheme
Appeal of tribunal's rulings on merits, Charter issues, sanctions all rejected
Company illegally distributed securities, misled investors, regulator alleged
U.S. authorities charge founder, claim platform was a Ponzi scheme