Enforcement

Regulation

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
Regulation

FTX exec pleads guilty to fraud charges

February 28, 2023 James Langton
Pile of cryptocurrency coins
Regulation

CFTC taps former prosecutor as new top cop

February 28, 2023 James Langton
gavel on a laptop
Regulation

SEC commissioners criticize enforcement rationale

February 28, 2023 James Langton
Conflicted graph
Regulation

DeFi platform actually a “smart” Ponzi scheme: DoJ

February 23, 2023 James Langton
Regulation

OSC sanctions former investment banker for insider trading

February 23, 2023 James Langton
Regulation

Bridging founders have no case for ‘abuse of process’ by OSC staff, panel finds

February 22, 2023 James Langton
Regulation

SPAC slapped by SEC

February 22, 2023 James Langton
Regulation

CSA beefs up demands on crypto firms

February 22, 2023 James Langton
cryptocurrencies
Regulation

Appeal court rejects charter challenge in BCSC investigation

February 21, 2023 James Langton
Regulation

SEC alleges spectacular stablecoin collapse was fraud

February 17, 2023 James Langton
Judge's gavel with magnifying glass on black.
Regulation

SEC demands the truth from crypto shills

February 17, 2023 James Langton
Bitcoin