The firm will pay nearly $11 million in client compensation after reps boosted their own performance numbers
Bank sanctioned over misconduct in auto lending and banking
Bahamian authorities arrested Bankman-Fried last Monday at the request of the U.S. government
Observers felt a strong ruling would have sent a message to other pot companies and comforted investors who lost money
The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions
The quasi-criminal case is the regulator's first court proceeding involving a publicly traded cannabis company
FCA reports rise in loan fee frauds, amid growing financial stress
SEC, DoJ charge eight over social media driven pump-and-dumps
The criminal indictment is on top of civil charges from the SEC
MFDA alleged client gave rep access to bank account while travelling