Newsletter writer promoted offerings without disclosing companies were paying for publicity
Amid growing resistance, Basel Committee opts for voluntary compliance
Firm engaged in market manipulation for hire, SEC alleged
Plaintiffs sought to add new claim to case that dates back to the 1980s
Proposals aim to ease regulatory burden, enhance investor insight
Ontario's regulator adopts rules for returning disgorged funds to victims
Investors were allegedly misled about the value, utility and trading of the crypto token involved
New frontier for alt funds has potentially systemic implications
Market manipulation planned on Telegram chats
Court orders $22.7M in restitution to harmed investors in Strike Holdings case, along with jail time