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
Stories of "crypto millionaires" have led to big bets and big losses
Scams, theft and crypto laundering rise, Chainalysis reports
Unregistered offshore schemes abound pitching crypto, foreign exchange, contracts for difference
Investment funds turned out to be built on false promises
Canada-wide warrants issued for accused couple
The Nova Scotia Securities Commission warns of unregistered crypto platform luring investors
The U.K. regulator unveiled a three-year strategy to combat an array of investor harms
Under the proposed rules, everything from TikToks to Insta posts would have to disclose details of promotional activity
Market research finds the crisis is likely to impact saving and spending behaviour