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  1. Home
  2. Enforcement

Enforcement

From the Regulators

Crypto fraud fight targets web, apps, social media

December 3, 2025 James Langton
Crypto currency
News

Edward Jones settles client overcharging case

December 2, 2025 James Langton
Dollar bills
News

FCA sanctions standards setter for poor anti-money laundering oversight

December 2, 2025 James Langton
Regulation
News

FINTRAC sanctions currency exchange

December 2, 2025 James Langton
Laundering money
News

Court approves sale process in OSC receivership

December 1, 2025 James Langton
calendar court
From the Regulators

Manitoba regulator upholds CIRO enforcement rulings

November 28, 2025 James Langton
Banned
From the Regulators

Trade, geopolitics loom large in OSC’s agenda

November 28, 2025 James Langton
priority
From the Regulators

Supreme Court upholds investor’s right to sue

November 28, 2025 James Langton
Supreme Court of Canada in Ottawa
From the Regulators

FINTRAC sanctions Saskatchewan credit union

November 27, 2025 James Langton
penalty card
From the Regulators

Hedge fund was a Ponzi scheme, SEC alleges

November 27, 2025 James Langton
signing document
News

Industry called to fight child sex exploitation

November 27, 2025 James Langton
Robber captured
From the Regulators

Ex-trader gets prison time in mismarking case

November 27, 2025 James Langton
Judge looks at papers
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