DoJ alleges company ran crypto scams from forced labour camps
FINRA study finds meme stock, crypto, social media investors more vulnerable
FCA alleged fund that promised outlandish returns was actually just a scam
EU regulators warn investor protections vary in crypto space
Investors duped by man posing as influencers touting crypto
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Social media scheme allegedly netted US$100 million in illicit profits
Investors lost US$50M in alleged Ponzi scheme: SEC
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