The regulator unveiled allegations about a purported crypto-mining effort on Tuesday
As part of the fraud, the man posed as a certified general accountant
The man was previously convicted in Germany for a pump-and-dump scheme
The former CEO conspired with others to manipulate the valuation of funds
Three victims of fraud notified SEC of scheme targeting retail investors
An individual and a firm must pay almost $2.75M
The IFB summit covered warning signs and prevention measures
The trader is accused of participating in a U.S. penny stock scheme
Two former reps allegedly generated US$9 million in commissions from 2,800 trades
Crypto exchange collapsed last December following founder’s death