Compliance sweep in 2022 found WealthBar wasn't meeting new standards
Given misconduct worth somewhere between $1.6 million and $94 million, BCSC panel takes a shot at valuing crypto disgorgement
Target of insider trading case was prevented from airing abuse of process claims, court says
Man banned four years, pays $135,000 in settlement with regulator
Investor lost $1.75 million after mortgaging home to invest
Sanctions seek deterrence, level playing field for compliant crypto firms
Self-directed investors prioritize convenience, control, costs
NovaTech allegedly took more than US$650 million from investors globally
New SCC ruling allows fraudsters to escape regulatory penalties via bankruptcy
Regulators' penalties don't survive bankruptcy, but disgorgement orders do, court finds