Regulator settles with crypto firm that faked trading volume, fired whistleblower
CFTC awards two tipsters, one who was involved in the scheme
Firm co-founder accused of defrauding investors by mismarking, making up investments
After sanctioning non-compliance, IIROC board grants relief from CRM2 provision to TD Waterhouse
The OSC also alleges that more than 90% of the firm's crypto trading volume was fake
Penalties and market bans handed down in $5 million fraud
Tip led to millions of dollars being returned to investors
Firm allegedly sold stock based on false hype about its wind turbine technology
SEC and CTFC settle charges against app developer
Regulators said the bank failed to detect the former financier's suspicious account activity