The crypto industry often uses influencers and celebrities to promote new tokens or products
Regulators say investors were misled about bullion backing digital token
RSM allegedly failed to properly carry out audits of a firm that was found to be inflating revenues
Regulators allege that traders made over US$1 million in illicit profits
Deloitte's Chinese division had clients do some of their own audit work
Defence tactics in a crypto case ended in a costs award that far outweighed the sanctions
Insider trading ahead of Motley Fool stock picks netted millions in illegal profits
Tech execs established insider selling plan knowing bad news was coming, regulator said
Local regulators opened thousands of investigations, handed down millions in sanctions
Earlier this year, the regulator settled with other clients of the same marketing firm for similar allegations