Regulator's "serious concern" enough to justify court ordered receiver
Public company's assets used to pay bills of related, private firm
Dealers provision of "instant credit" exploited in scheme, regulator says
Regulator calls for industry to address concerning practices in fast-growing sector
Firm avoides prosecution, agrees to disgorgement, restitution
Police allege site was used for money laundering
Former CEO awarded $5.3 million in statutory damages for firing
Companies sanctioned in settlement for prospectus, registration violations
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Profitable crypto, FX trades allocated to proprietary accounts over investor pools