Crypto mixer execs get jail
Service helped criminals hide US$237 million in illicit activity
- By: James Langton
- November 20, 2025 November 20, 2025
- 16:19
Service helped criminals hide US$237 million in illicit activity
Regulator seeks feedback on distribution issues, retirement accounts
Proposed changes could free up capital for lending, investment
Bank regulators to examine prudential standard for banks' crypto exposures
The guidance "closes gaps in conduct standards" for sales and servicing
Xeltox Enterprises says the penalties were based on "errors of law"
Regulator offering $30,000 grants for academic research on competitiveness
Global group sees risk landscape evolve, new vulnerabilities emerge
Regulator looks to introduce consolidated equity tape in 2027
New firm accepted into framework for facilitating trading in private securities
Shift to focus on material risks, away from procedural failings
Exam priorities no longer cite crypto as an emerging risk, or focus
Adjudicator declined to review settlement before long enforcement hearing
Review flags issues with supervision of critical fund industry function
Regulator won't weigh in on decisions to reject shareholder proposals
IOSCO consults on new fund valuation guidance
Firms used social media to pump stocks, leaving investors with huge losses
Pair stole millions from clients, including vulnerable investors
Quebec court rules on decades-old legal dispute between firms
Absent overriding error, panel's decisions should get deference, court says
Man with "extensive criminal convictions" forged criminal record checks
Insurer, MGA fined a total of $115K for paying commissions
Revisions aim to prevent disclosure duplication, added burden
Authorities tackling large-scale crypto scams originating in Southeast Asia
Firms falling short of regulator's expectations under investor duty