Convicted fraudsters banned by Ontario tribunal
Investors were promised profits from crypto trading and mining
The bank had already agreed to pay US$290 million in a class-action lawsuit that involved Epstein's victims
Clients' assets misappropriated rather than invested, U.S. authorities charged
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
FSB and IMF call for comprehensive regulation of crypto sector
Long-running venture took in millions from investors, police allege
Company allegedly facilitated in washing over US$1 billion in criminal proceeds
Nomura Securities agrees to trading misconduct penalties in non-prosecution agreement
Pair pleads to money laundering charges in major crypto theft case