March 26, 2019 - Levine Brother Ponzi scheme $2m BTC

FINRA, a self-regulatory body that oversees around 630,000 brokers alongside the companies where they are employed, had most recently banned 11 brokers from working in the industry of securities, while 16 people were suspended from the sector. One of the latest bans that FINRA imposed is revolving around a 1.5 million dollars-worth scam.

Source Finra