Short-term cash advances exploited in market manipulation
Crypto ruled a security by U.S. criminal jury for first time
Investors victimized by phony crypto trading scheme, and worthless token
Sham fund manager engaged in a Ponzi scheme, regulators ruled
CIRO survey finds investors relying on social media, ranking it as worthy as traditional advice
Investors were duped with promises of crypto trading returns
U.S. charges foreign nationals for allegedly laundering proceeds of "pig butchering" schemes
U.K. regulators allege an unregistered FX trading scheme was touted on Instagram
Joint investigation by OSC and Durham police results in fraud charges
Perpetrators posing as representatives of Schroders, an asset manager