U.S. judge sanctions first smart contract hacker
Broker conflicts, finfluencers, gamification among regulators' priorities
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
Regulator failed to meet burden of proof on all counts
Crypto entrepreneur's massive fraud unraveled with the collapse of FTX
Question of whether client used stop loss orders requires hearing, court rules
Tom Hayes said his case is “not consistent” with laws in France, Germany and the U.S.
Over $3.4 million of investors' money was diverted to undisclosed uses, regulators found
Panel orders penalties for disgorgment and deterrence
Pump-and-dump scheme used high-pressure cold calls, targeted seniors