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
Investors promised high returns from companies before going public
U.S. authorities allege that rep used Facebook, Twitch to dupe investors
Alleged fraudster, fund manager charged in vending machine scam