FCA alleged analyst traded on information about pending merger deals
Trading bot used for wash trading, spoofing crypto token
Firm's executive aided Ng's scheme to raise funds with falsified collateral
Students defrauded into financing fictitious AI-powered hedge fund
SEC, DoJ file allegations against HyperFund promoters
Panel said penalty should be bigger than regulator requested
Money laundering lawyer gets 10 years in prison
Commodities advisor hit with first charge of illegally allocating crypto trades
Firm fled in face of regulatory attention, prompting investor losses, U.S. alleges
As millions in sanctions remain unpaid, BCSC orders $70,000 to be returned to investors