CIRO says rep failed to meet gatekeeper obligations by ignoring suspicious trading
Government also seeks comment on creation of new financial crimes agency
The man was also ordered to pay more than $2 million in restitution to victims
Most of the investors' money was put into riskier projects than promised
Tips on upcoming mergers involving SPACs allegedly sent to friend
Fraudsters are posing as registered individuals
Investors were misled about fund's trading and holdings, U.S. district court judge says
Former Coinbase product manager tipped off planned asset listings
Man permanently banned; ordered to pay $300,000 in disgorgement, penalties and costs
Judicial review not an "exceptional circumstance" justifying an adjournment, panel says