The IFB summit tackled the “developed and sophisticated industry” focused on taking money
Alleged market manipulation scheme involved 11 U.S. penny stocks
Alert warns investors to be "extremely cautious"
The EURIBOR investigation remains open
Former audit regulator gets jail time for scheme to game inspections
$12 million in assets will be used to help repay users of the exchange
The charge stemmed from using confidential lists of audit reviews to enhance the firm's results
The firms allegedly used phantom bids and false communication to increase trading activity
Regulator warns of apps promising "pyramid-like payouts"
Scams with the highest engagement and victimization rates involve social media