Authorities allege crypto firm traded securities without registration
SEC, DoJ allege that market manipulation drove penny stock to outlandish valuation
Defence tactics in a crypto case ended in a costs award that far outweighed the sanctions
Insider trading ahead of Motley Fool stock picks netted millions in illegal profits
Inquiry follows exam cheating scandal, other auditor misconduct
Tech execs established insider selling plan knowing bad news was coming, regulator said
Local regulators opened thousands of investigations, handed down millions in sanctions
Earlier this year, the regulator settled with other clients of the same marketing firm for similar allegations
The firm agreed to pay US$35 million to settle privacy violation allegations
Company settled allegations that tokens were unregistered securities, while influencer vows to fight charge