Enforcement

From the Regulators

FINTRAC sanctions second Ontario real estate broker

February 12, 2026 James Langton
Illustration of a businessperson using a magnifying glass to examine files
From the Regulators

Closet indexing class action against CIBC certified

February 11, 2026 James Langton
Class action
From the Regulators

Ex-CEO gets jail in crypto fraud scheme

February 11, 2026 James Langton
Stealing money
From the Regulators

Fugitive crypto launderer gets 20 years

February 11, 2026 James Langton
Crypto currency
From the Regulators

SEC settles cherry-picking case against advisory firm

February 11, 2026
Court settlement
From the Regulators

Claim against Bridging fund to be heard in mid-June

February 10, 2026 James Langton
calendar court
News

FCA alleges crypto platform breached new rules

February 10, 2026 James Langton
crypto currency regulation
News

FINTRAC sanctions real estate broker

February 10, 2026 James Langton
Laundering money
News

Europe’s new AML cop launches consultations

February 9, 2026 James Langton
Europe flag and money
News

Lawyer sanctioned in fake GIC scheme

February 6, 2026 James Langton
stealing money
From the Regulators

Pair ran massive market manipulation scheme: SEC

February 5, 2026
Market manipulation
From the Regulators

FINTRAC fines firms for compliance failings

February 5, 2026 James Langton
Businessman shamed