Execs misappropriated tokens from "locked" liquidity pools
Offshore crypto scam used fake platforms, social media to dupe investors
Firm breached fiduciary duty by unfairly allocating losing trades to clients
Alleged $213-million loan guarantee remains subject of dispute
U.K. agency brings first proceeding alleging illegal promotional activity
Agency found firm failed to report suspicious transaction
Agency seeks feedback on new due diligence standards, enforcement
Trust account used in fraud, misappropriation, Law Society finds
Firm allegedly touted stocks on social media, while selling its holdings
Agency sanctions breaches of anti-money laundering rules