The representative also misled the dealer during an investigation
ASIC reports faulty advice compensation tops A$3 billion
BlockFi agreed to a US$100-million penalty and to seek registration
U.K. regulator orders posts taken down over misleading ad concerns
Regulator aims to keep attracting enforcement tips with changes to bounty program
Pair charged with laundering proceeds of 2016 Bitfinex hack
The regulator said a series of stock scams used social media
Deloitte aims to make final payout in receivership that started in 2005
Dozens of state and federal regulators charge that investors were duped by false claims
Man fined and banned for 15 years for misleading investors