Joint investigation by OSC and Durham police results in fraud charges
Brothers charged in alleged novel blockchain hack
Firm allegedly helped U.S. investors evade controls against offshore platforms
Industry pushes back on proposed restrictions on crypto holdings
Firm sanctioned over reporting, registration failures
Regulator contemplates expanding eligible assets for retail investment funds
Changpeng Zhao jailed for allowing rampant money laundering on the platform
Fees to rise for most firms as minimums go up, certain dealers pay higher share
Suit alleges that retail investor trades violated securities law
Trader defrauded platform of over US$110 million in novel market manipulation