Social media scheme allegedly netted US$100 million in illicit profits
Trading models secretly changed to boost performance, compensation
Investors lost US$50M in alleged Ponzi scheme: SEC
Group including financial services, telecom and tech firms plans national education campaign
Investors lost US$36.9 million to global fraud, money laundering scheme
Fund investors lost over US$400 million on scheme, U.S. authorities charge
Scheme raised $150 million from investors for day trading, factor investing
CEO indicted for allegedly misleading investors when raising venture funding, obstructing SEC investigation
Investors promised high returns from companies before going public
Regulator asks court for bankruptcy trustee to oversee assets of couple that led failed alt fund firm