FINTRAC sanctions KuCoin crypto platform
Firm fined $19.6 million for alleged transactions involving illegal activity
- By: James Langton
- September 25, 2025 September 25, 2025
- 10:52
Firm fined $19.6 million for alleged transactions involving illegal activity
Report shows progress on transparency, not on declines
Budget watchdog cites weak economy, higher capital spending in revised outlook
Consumer spending boosted GDP growth from previous estimate 3.3%
Decline comes even as data point to slowing labour market
The firm's investment fund arm launched three new ETF series this week, on the heels of its 15th anniversary
SEC alleges that hacked accounts were used to manipulate illiquid securities
Ottawa man who worked for RBC charged with fraud, identity theft
Trader exploited material, non-public information on numerous companies
Federal ministers aim to update Canada’s AI approach by year-end
Failing to reveal clients' involvement in bowling businesses ends in sanctions
Regulator's "serious concern" enough to justify court ordered receiver
Canadian population rises 0.1% from Q1 to reach 41.6M
The rebound was triggered by the end of a strike at Kaiser Permanente and improved weather across the country
Private equity was identified as top choice of alternatives asset class
Trump address on Iran war rattles market optimism
Fraudster sentenced in absentia after pleading guilty
SRO drops mandatory close-out proposal, adds new conduct-based approach
Company prioritized shareholder returns over infrastructure spend: ASIC
Conquest, Friedmann AI add features like large language model data migration, insurance quotes
Changes come weeks after Manulife Singapore issued world's largest life insurance policy
And, multiple investments and acquisitions by private equity, miners
Plus, appointments at Sun Life, Connor, Clark & Lunn, Sapling Financial and more
Plus, EQB gains talent, Fiera CEO on medical leave, and a leadership transition at Hazelview
Deputy governor posts to filled via an internal recruitment process
S&P 500 adds another 0.7% after Tuesday's big leap
Plus, a new ETF from Vanguard, TD issues a green bond and multiple fund changes announced
Regulator addresses questions from market participants after Wealthsimple gets approval to launch event contracts