Investigation said to have uncovered 'extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law'
The man was also ordered to pay more than $2 million in restitution to victims
Most of the investors' money was put into riskier projects than promised
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