Enforcement

Regulation

RCMP lays charges in alleged $164M Ponzi scheme

September 1, 2026 James Langton
ponzi scheme
Regulation

CFTC sanctions cover up, dismisses crime

September 1, 2026 James Langton
Phone text
Regulation

Court certifies crypto class action

September 1, 2026 James Langton
Green and red trading candlesticks on blue display
Regulation

Social media posts make industry vet unsuitable: tribunal

August 31, 2026 James Langton
hand holding a megaphone
Regulation

Ex-White House aide settles insider trading charge

August 31, 2026 James Langton
Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.
Regulation

Proposed appeal on experts faces leave ruling

August 28, 2026 James Langton
Supreme Court of Canada building in Ottawa
Regulation

Scammers use false SEC filings to dupe investors

August 28, 2026
SEC
Regulation

Reps sanctioned over conflicts of interest

August 28, 2026 James Langton
Hand blocking and divide between man and woman wooden figure for resolving conflict
Regulation

KKR settles DoJ anti-trust compliance case

August 27, 2026 James Langton
Wall Street
Regulation

Top court declines to hear appeal in OSC case

August 27, 2026
Supreme Court of Canada in Ottawa
Regulation

Free riding trader settles with SEC

August 26, 2026 James Langton
Successful mature indian businessman sitting on couch typing on laptop with wireless earphones. Mixed race businessman sitting on couch while working from home during video call. Happy multiethnic business man in casual clothing working on computer.
Regulation

AI startup misled investors: SEC

August 26, 2026 James Langton
Artificial intelligence