Investors lost US$36.9 million to global fraud, money laundering scheme
Fund investors lost over US$400 million on scheme, U.S. authorities charge
Scheme raised $150 million from investors for day trading, factor investing
CEO indicted for allegedly misleading investors when raising venture funding, obstructing SEC investigation
Investors promised high returns from companies before going public
Regulator asks court for bankruptcy trustee to oversee assets of couple that led failed alt fund firm
U.S. authorities allege that rep used Facebook, Twitch to dupe investors
SEC obtains judgment in Ponzi-like investment scheme that raised $29M from investors
Stolen computing power used to illegally mine crypto
Alleged fraudster, fund manager charged in vending machine scam