Market manipulation scheme run on Discord channel, regulator says
Tips on upcoming mergers involving SPACs allegedly sent to friend
Fraudsters are posing as registered individuals
Investors were misled about fund's trading and holdings, U.S. district court judge says
Former Coinbase product manager tipped off planned asset listings
Man permanently banned; ordered to pay $300,000 in disgorgement, penalties and costs
Former CFO embezzled US$5 million to trade meme stocks, crypto
U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud
Two PetroSaudi managers were accused of trying to enrich themselves by misappropriating at least US$1.8 billion
NASAA survey on investor threats finds digital asset schemes top the list