The man was charged in connection with a US$16-million fraud two years ago
Fraud may involve cryptoassets, precious metals and foreign exchange
Social isolation has contributed to seniors’ fraud risk, according to an alert from NASAA
The founder of two crypto hedge funds frittered away close to US$90 million
Ontario's attorney general has recovered another $350K for investors
The man purportedly faked his own disappearance to avoid disgruntled investors
The scheme involved mismarking, fake investments and Ponzi tactics
Some 72,000 victims invested in a scam of “epic proportions”
The regulator alleges that the founders diverted money raised for the fund to other purposes
NASAA reports that regulators have uncovered 262 Covid-19 schemes