Enforcement

News

BCSC sanctions unregistered trading

March 5, 2025 James Langton
penalty card
News

FCA finally bans bankers

March 4, 2025
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

Bridging investors to finally see some money

March 3, 2025 James Langton
calendar court
News

U.K.’s first crypto convict gets jail time

February 28, 2025 James Langton
crypto currency regulation
News

SEC says ‘meme’ coins aren’t securities

February 27, 2025 James Langton
Crypto coins
From the Regulators

U.S. audit enforcement hit record high in 2024

February 26, 2025 James Langton
Cop chasing crook
From the Regulators

Former Bay Street titans in legal clash over OSC case

February 26, 2025 James Langton
Gavel and texts
From the Regulators

CFTC says enforcement will do more with less

February 25, 2025 James Langton
whistle blower
From the Regulators

Offshore crypto exchange settles with DoJ

February 24, 2025 James Langton
Pile of cryptocurrency coins
From the Regulators

Winners in alleged B.C. Ponzi scheme face recovery effort

February 21, 2025 James Langton
ponzi scheme
From the Regulators

FSB seeks status report on crypto regulation

February 21, 2025 James Langton
Crypto currency
From the Regulators

SEC replaces crypto team with smaller cyber enforcement unit

February 20, 2025 James Langton
SEC