Scheme promised investors passive income from crypto mining: regulator
SEC, DoJ allege that scheme started on social media
"Dot-com" era conflict restrictions no longer needed, regulator agrees
Investors misled about rep's trading success, disciplinary history
Regulator alleged firm failed to protect clients' trading data
Investors' funds misappropriated, used to pay returns, authorities say
Group calls on regulator to keep crypto relief focused, limited
Firm suffered email account takeovers amid alleged lack of policies
Parallel cases by SEC, CFTC and state regulators result in restitution, penalties
Exam priorities no longer cite crypto as an emerging risk, or focus