New tactics and techniques are used to identify and lure victims
Whistleblower gets extra US$2-million payout for tip that led to SEC and DoJ action
Rep sought to repay money with risky options trading
ESMA issued a statement to investors, market manipulators about posting online
Trader accused of using Twitter account to carry out pump and dumps
The state invoked investor protection law to shutter unregistered platforms
The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations
The accused allegedly diverted investors' funds for personal use
IIROC panel found rep secretly compensated clients, misled investigators
Perpetrator of Poseidon Concepts Corp. scheme pleads to U.S. criminal charges