Firms used social media to pump stocks, leaving investors with huge losses
Pair stole millions from clients, including vulnerable investors
While financial institutions face barriers to AI adoption, criminals have embraced it
Authorities tackling large-scale crypto scams originating in Southeast Asia
U.S. authorities allege that executive ran complex fraud scheme
Court finds platform met duty of care to investor, who ignored its warnings
U.K. government streamlining oversight of professional firms
DoJ alleges company ran crypto scams from forced labour camps
RCMP says more than $10M of investors' money is missing
Trio of compliance violations results in sanctions