The bank's research found that half of Bitcoin owners suffer from volatility, hacks and scams
Long-running series of pump and dumps targeted retail investors, U.S. authorities allege
Scheme to trade ahead of client orders generated US$8.5 million in illicit gains
U.S. federal jury finds ex-banker guilty on corruption, money laundering charges
Admitted fraudster gets jail time, ordered to pay restitution
Regulator charges that executives allegedly diverted funds to themselves, their firm
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
SEC also orders "pharma bro" and Wu-Tang fan to pay civil penalties
A United States federal court ordered Perry Santillo to pay US$103 million in restitution. Some clients suffered six-figure losses as money from new investors went to repay earlier investors
The former Alberta resident operated a Ponzi scheme through his Ontario business