SEC alleges that Nathan Fuller told investors he would leverage proprietary AI bots to facilitate high-frequency arbitrage trading of crypto assets.
Ponzi scheme
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
Our regular roundup of FCA activity.
Daryl Heller promised investors steady income from a nationwide ATM network – what they got instead was a carefully staged illusion.
A judge imposed trading bans, restitution, and civil penalties on unregistered commodity pool operator GDLogix and its founder after years of apparent misconduct and legal delays.
The penalty also highlights the dangers of brokers using unapproved channels to communicate with prospective clients.
The case highlights the dangers of investment fraud involving purported “bridge loans.”
The alleged scheme involved promises of steep returns on short-term loans secured by real estate.