New licensing regime approved, full compliance due by October 2027
Alleged scheme ended in double murder-suicide back in 2023
Tribunal approved OSC's settlement with Liquidnet Canada
U.S. DoJ has US$40 million to pay back from US$4-billion scam
Lawsuit makes claims on behalf of primary, secondary market investors
Court to hear appeal from man convicted after OSC appealed his acquittal
Firm failed to pay attention to red flags in rep's trading activity
Hedge fund trader pleaded guilty in market manipulation case
Tipster denied payout after first alerting media, prompting SEC investigation
Tribunal to consider settlement with Liquidnet over allegedly faulty controls