Perpetrators posing as representatives of Schroders, an asset manager
Elderly investors duped into converting retirement savings into overpriced coins
Trader defrauded platform of over US$110 million in novel market manipulation
Retirees duped by fake investment for almost a decade, SRO finds
Fraudster raised $1.2 million from investors in illegal distribution
U.S. judge sanctions first smart contract hacker
Broker conflicts, finfluencers, gamification among regulators' priorities
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
Regulator failed to meet burden of proof on all counts
Crypto entrepreneur's massive fraud unraveled with the collapse of FTX