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Cryptocurrency fraud losses nearly doubled last year in this country, a marked contrast with the rest of the world, where they actually fell by around half.
July 18 -
While efforts to recover cash through litigation have repaid nearly 70% of valid claims, hundreds say they have been victimized a second time by that system.
April 15 -
The regulator’s move follows a Financial Planning investigation into whistleblowing by former JPMorgan financial advisor Johnny Burris.
September 16 -
Elias Herbert Hafen, “every client’s worst nightmare,” could face years in jail. The wirehouse says it is repaying clients.
September 9 -
Prosecutors said Robert Shapiro used investor money for his $6.7 million home and $3.1 million for chartering planes and for personal travel.
August 9 -
The decision comes a decade after the collapse of the infamous scheme.
May 16 -
Under the firm's CEO, who is also its chief compliance officer, the alleged scheme continued undetected for seven years, the SEC says.
April 1 -
The payout, to 27,000 victims worldwide, is the third distribution from the $4 billion fund, according to the Justice Department.
November 30 -
Melvin Leonard Wimmer Jr. is said to have bilked clients out of their retirement savings.
October 3 -
Investment firm blamed fat finger error for 90% decline when losses were really due to poor trading.
August 27