Sentencing followed long-running scheme that diverted more than $10.7 million of investor funds
Order demands US$12.7 billion in disgorgement, investor restitution
Charges followed JSOT investigation into investment scheme
U.K. regulator fined Coinbase company £3.5 million for compliance violations
Short-term cash advances exploited in market manipulation
OSC to seek warrant for Yonge Street Capital LLC co-founder
U.S. SRO highlights regulatory implications
Violent robbery crew targeted crypto investors
Crypto ruled a security by U.S. criminal jury for first time
Unregistered exchange traded more than £1 billion in crypto, authorities allege