Regulator reports rise in scam alerts, misleading promos
Tax experts suggest erring on the side of caution
Trading bot used for wash trading, spoofing crypto token
Interest-earning program violated state, federal securities laws, regulators alleged
Students defrauded into financing fictitious AI-powered hedge fund
SEC, DoJ file allegations against HyperFund promoters
Tribunal accepts settlement with crypto project founders, including more than $1.5 million in sanctions
Regulator to finalize new guidance by the end of 2024
Money laundering lawyer gets 10 years in prison
Compliance review finds potential violations in 70% of firms' messages