Fraud charges remain
Fund managers hid risk of complex trading strategy that blew up in March 2020
Scheme secured US$133 million in loans based on forged documents
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