SEC
Advisory firm boss charged with stealing $6m
He also defrauded investors by inflating their bills
US regulator stops retail investment scheme
SEC alleges that in the past year investors have been defrauded out of $3.6m
US firm fined $1bn for running a Ponzi scheme
Emergency action filed by US regulator after 8,500 retail investors were defrauded
Australian regulators in gifts and hospitality scandal
Asic received presents from companies that, at the time, were subject to investigations
Celebrities hit with first US initial coin offering fines
Boxer Floyd Mayweather and music producer DJ Khaled failed to disclose payments to endorse ICOs