Enforcement

From the Regulators

Ontario court pushes back on Binance, again

November 26, 2025 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
From the Regulators

FCA charges investment banker with insider dealing

November 26, 2025 James Langton
calendar court
From the Regulators

SEC sanctions broker for weak cyber defences

November 26, 2025 James Langton
Computer keys
From the Regulators

FCA to save £100 million with trade reporting reform

November 25, 2025 James Langton
UK flag
News

Second jail term in Ponzi scheme: OSC

November 21, 2025 James Langton
Robber captured
From the Regulators

BCSC forfeiture effort can go ahead, despite delay

November 21, 2025 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
News

Court orders sanctions in precious metals scheme

November 21, 2025 James Langton
Stealing money
News

Crypto mixer execs get jail

November 20, 2025 James Langton
Fraud
News

Court orders AMF tribunal to consider settlement

November 18, 2025 James Langton
calendar court
From the Regulators

Jail for crypto Ponzi schemer

November 17, 2025 James Langton
ponzi scheme
From the Regulators

Fake advisory firms in ‘ramp-and-dump’ scam: SEC

November 14, 2025 James Langton
Finfluencers
From the Regulators

Double trouble: Twins convicted of defrauding clients

November 14, 2025 James Langton
Business lawyer team. Working together of lawyer in the meeting.