David Singh was sentenced to three and a half years in jail and ordered to pay $4.8 million in restitution
Global crypto mining and trading scheme was a sham, U.S. authorities allege
The bank's research found that half of Bitcoin owners suffer from volatility, hacks and scams
Long-running series of pump and dumps targeted retail investors, U.S. authorities allege
Scheme to trade ahead of client orders generated US$8.5 million in illicit gains
U.S. federal jury finds ex-banker guilty on corruption, money laundering charges
Admitted fraudster gets jail time, ordered to pay restitution
Regulator charges that executives allegedly diverted funds to themselves, their firm
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
SEC also orders "pharma bro" and Wu-Tang fan to pay civil penalties