Regulation

FCA tackles competition in wholesale data market

March 2, 2023 James Langton
foreign country with stock market data

BCSC imposes sanctions on Ponzi promoters

March 2, 2023 James Langton

OSFI seeks sound tones from the top

March 1, 2023 James Langton

Banned rep allowed to keep inheritance

March 1, 2023 James Langton

Ex-rep faces $2.5-million fine, ban for misappropriation

February 28, 2023 James Langton
A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

FTX exec pleads guilty to fraud charges

February 28, 2023 James Langton
Pile of cryptocurrency coins

CFTC taps former prosecutor as new top cop

February 28, 2023 James Langton
gavel on a laptop

SEC commissioners criticize enforcement rationale

February 28, 2023 James Langton
Conflicted graph

Fraud losses soar to new record in 2022

February 27, 2023 James Langton
Metal handcuffs placed over the word fraud

Crypto firms a flighty source of bank funding: U.S. regulators

February 23, 2023 James Langton
United States flag with Bitcoin cryptocurrency

DeFi platform actually a “smart” Ponzi scheme: DoJ

February 23, 2023 James Langton

OSC sanctions former investment banker for insider trading

February 23, 2023 James Langton