Regulator asserts jurisdiction and calls for whistleblower tips
Newer charges need approval from Bahamian authorities before proceeding in U.S.
Regulator pursuing ban against David Singh for fraud conviction
Government also seeks comment on creation of new financial crimes agency
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