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
Instead of trading profits, scheme stashed investors' money in bullion
Investors were misled about the use of a new cryptoasset, U.S. authorities alleged
Scheme allegedly promised high returns from AI-powered trading bots
Scheme raised $20 million from investors, promising access to locked-in funds
U.S. advisor accused of running an investment fraud since exiting industry