U.S. authorities allege that rep used Facebook, Twitch to dupe investors
SEC obtains judgment in Ponzi-like investment scheme that raised $29M from investors
Regulator alleges more than US$1M in profits were generated
Stolen computing power used to illegally mine crypto
Alleged fraudster, fund manager charged in vending machine scam
Regulator finds "directed IOI" order type violates market access principle
Founder charged for allegedly losing venture funding on crypto, gaming
Eight-year-old enforcement action finally ends in sanctions
Court upholds effort to recover $21.7 million order from fraudster's wife
'Cryptocurrency king' faces up to 12 years after pleading guilty to fraud charges