Regulator alleges banker tipped friend to pending takeover in 2021
Firm suffered email account takeovers amid alleged lack of policies
Streamlining reporting requirements to generate industry savings
Scheme promised investors high returns from algorithmic trading strategy
Court finds it's in the interests of justice for BCSC action to continue
Parallel cases by SEC, CFTC and state regulators result in restitution, penalties
Service helped criminals hide US$237 million in illicit activity
Adjudicator declined to review settlement before long enforcement hearing
Trader admitted to promising outsized returns, duping investors
Firms used social media to pump stocks, leaving investors with huge losses