Service has helped recover money for investors, generated enforcement referrals
The men allegedly lied to investors about how their capital would be invested, returns they would receive: FCA
Agency issues opinion indicating that crypto novelties don't fall under securities law
Ransomware on the decline, fraudsters turning to AI for help
U.S. authorities allege that men primarily posed as female advisors
Canadian, Nigerian law enforcement secure some recovery in crypto scam
The firm and its founder were permanently banned, fined
Regulator responds to pushback on proposal to announce investigations
Regulator lays out plans for rule consultations with new regime due in 2026
Growing AI adoption poses rising financial stability risks too, group warns
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