Cherry-picking crypto trades lands CEO in jail
Commodities advisor hit with first charge of illegally allocating crypto trades
- By: James Langton
- January 19, 2024 January 19, 2024
- 16:54
Commodities advisor hit with first charge of illegally allocating crypto trades
Firm fled in face of regulatory attention, prompting investor losses, U.S. alleges
The intensity of money laundering risk is underappreciated, Routledge says
Mega-settlements drive global settlements to a five year high, ISS unit reports
As millions in sanctions remain unpaid, BCSC orders $70,000 to be returned to investors
However, the rating agency expects a slower pace for those cuts than financial markets are predicting
Canadian consumers are struggling with higher rates, suggests one economist
Tricon Residential will go private in a US$3.5-billion deal
Tepid performance as well as regulatory and political factors cooled U.S. investors' appetites
First phase of reforms to take effect Sept. 28
Alongside Macoun's pending exit from Canada Life were changes at Wellington-Altus, Broadridge Financial and more
Adjusted net income estimated to drop 30% from previous year
Plus, the income products keep coming
The S&P/TSX composite index climbed 244.33 points to 32,000.10
After a record-breaking year for new product launches, old-fashioned strategies are still a solid choice for portfolios
Officials are preparing for a review of the Canada-U.S.-Mexico trade agreement in 2026
The increase is part of an effort to beef up anti-money laundering measures
Accountant allegedly found assets used to lure investors to schemes
OSC forgoes monetary sanctions, amid bankruptcy, ongoing litigation
Plus, a new TD partnership, and Toronto fintech becomes dark pool partner
Plus, Raymond James gains Richardson advisor, and promotions at BMO, CI GAM, Wellington-Altus and more
Provincial regulator can halt trading when misinformation circulates
Plus, Wellington-Alus Private Counsel and Ninepoint Partners add new talent
Also, moves at Mackenzie Investments, Edward Jones Canada and the CSA
Plus, moves at BMO Private Wealth, Fiera Capital and CIBC GAM
Mutual fund, ETF AUM rose for the seventh consecutive month
Plus, other product launches and news, including more ESG fund terminations
More than 300 new products landed in 2025 — a new record