Proceeds of the attack were used to set up crypto exchange favoured by criminals
Government also seeks comment on creation of new financial crimes agency
The man was also ordered to pay more than $2 million in restitution to victims
Former CFO embezzled US$5 million to trade meme stocks, crypto
Civil forfeiture office could look for assets in names of trustees, partnerships family members
Woman admits to charges in fraud scheme involving Boaz Manor
Conviction on corruption and money laundering charges involved Malaysian sovereign wealth fund
U.S. regulators charged the crypto firm's top engineer
Former federal prosecutor to lead regulator's enforcement division
Investment scams, notably crypto frauds, drove higher losses