Firm fined $19.6 million for alleged transactions involving illegal activity
Police allege site was used for money laundering
Agency uncovered several compliance violations in exam
Regulators warn of the threat of a significant correction
Investors lost US$36.9 million to global fraud, money laundering scheme
BCLC says it's appealing the $1 million penalty to Federal Court
Stolen computing power used to illegally mine crypto
Investors were misled about the use of a new cryptoasset, U.S. authorities alleged
Scheme allegedly promised high returns from AI-powered trading bots
Founder allegedly falsified financials, audits, cap tables, to dupe investors