Normally, major frauds should carry disgorgement orders, Tribunal says
Crypto fraud rising, as scams scale up and adopt AI tools: report
Regulatory action deals with subset of $1.8 million misappropriation
U.S. authorities allege biostatistician traded on cancer drug data
Concerns about company were raised by short sellers in 2022
Regulator settled with Rio Tinto, former CEO in 2023
Former senior executive pleaded guilty to trading ahead of deteriorating results
Adjudicator rejects $213M claim against Bridging flagship fund
Investors lost $9.8M on investment that turned out to be a fraud
SRO proposes added measures to protect investors from exploitation