Court ruled that payments investors received were fraudulent, must be voided
Firms falsely inflated revenues to boost deal value, U.S. authorities allege
Pair allegedly traded on inside information gleaned from corporate press releases
Regulator sanctions alleged liquidity risk management failures
Tribunal's finding that 2004 trading ban was breached is upheld on appeal
Investors were misled about the use of a new cryptoasset, U.S. authorities alleged
Volume of cases stable, but dollars at stake up sharply in 2025, report finds
Scheme allegedly promised high returns from AI-powered trading bots
Family hid more than US$90M in income and assets in offshore accounts
Regulator alleged that ex-deputy CEO of French fund firm misled its investigation