U.K. regulators are increasingly concerned about investors being harmed by social media scams
Investors lost millions to scheme, regulator found in 2018
Founder accused of falsifying user data before US$175 million buyout
Earlier this week, a rewritten indictment charged Bankman-Fried with a new conspiracy count
Woman admits to charges in fraud scheme involving Boaz Manor
B.C. court grants injunction against defendants in global pump and dump scheme
Sanctions softened to avoid putting bank out of business
Pair pleaded guilty in penny stock fraud scheme
Traders sought to manipulate commodity futures markets, DoJ said
Conviction on corruption and money laundering charges involved Malaysian sovereign wealth fund