Debit machine scheme involved unregistered securities, regulator alleges
Investors were promised profits from crypto trading and mining
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
Regulators allege the scheme took over US$300 million from investors
U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud
NASAA survey on investor threats finds digital asset schemes top the list
U.K. regulators are increasingly concerned about investors being harmed by social media scams
Investors lost millions to scheme, regulator found in 2018
B.C. court grants injunction against defendants in global pump and dump scheme
U.S. regulator alleged micro-cap CEO dumped shares on unsuspecting investors