FCA alleged fund that promised outlandish returns was actually just a scam
EU regulators warn investor protections vary in crypto space
Investors duped by man posing as influencers touting crypto
Rep allegedly stole over US$500,000 of an elderly man's inheritance
Facing a regulatory investigation, man used firm's loan to cut investor losses
Authorities allege that ex-CEO falsified financials to dupe venture investors
Firm fined $19.6 million for alleged transactions involving illegal activity
Dealers provision of "instant credit" exploited in scheme, regulator says
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Social media scheme allegedly netted US$100 million in illicit profits