Firm avoides prosecution, agrees to disgorgement, restitution
Social media scheme allegedly netted US$100 million in illicit profits
Regulators warn about investors being misled by inflated venture acquisitions
Echelon Partners failed to guard against clients' potentially-suspicious trading in U.S. OTC markets
Trio of traders engaged in spoofing in government bond markets, regulator alleged
Firm engaged in market manipulation for hire, SEC alleged
Market manipulation planned on Telegram chats
Regulator proposes broad prohibition on trading in connection with offerings
Regulator settles with one of the respondents in an alleged market manipulation case
Dual U.K.-Canadian citizen led series of pump-and-dumps, authorities charged