Trader defrauded platform of over US$110 million in novel market manipulation
Retirees duped by fake investment for almost a decade, SRO finds
Fraudster raised $1.2 million from investors in illegal distribution
U.S. judge sanctions first smart contract hacker
Broker conflicts, finfluencers, gamification among regulators' priorities
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
Regulator failed to meet burden of proof on all counts
Crypto entrepreneur's massive fraud unraveled with the collapse of FTX
Question of whether client used stop loss orders requires hearing, court rules
Tom Hayes said his case is “not consistent” with laws in France, Germany and the U.S.