Social media scheme allegedly netted US$100 million in illicit profits
Trading models secretly changed to boost performance, compensation
Regulator to be quicker to use monetary penalties, add AI to risk management duties
Investors lost US$50M in alleged Ponzi scheme: SEC
FCA charges three for allegedly touting risky CFDs on social media
Investors lost US$36.9 million to global fraud, money laundering scheme
Former advisor earned nearly $1M in commissions as clients went bankrupt
Medical imaging firm faces allegations it made material misrepresentations in its disclosures
Industry, investors have until Sept. 29 to provide feedback on reforms to give body binding powers
Fund investors lost over US$400 million on scheme, U.S. authorities charge