Enforcement

Industry News

B.C. Supreme Court orders fraudster to forfeit LIF payments

December 27, 2024 IE Staff
The Victoria government building beside an aboriginal totem pole.
From the Regulators

NBF settles supervisory allegations with MX

December 23, 2024 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

Breaching BCSC freeze order lands man in jail

December 20, 2024 James Langton
Gavel and Money - Canada stock photo
News

Tribunal sets sanctions in record crypto fraud

December 20, 2024 James Langton
fraud
From the Regulators

FINRA orders restitution to fund investors

December 20, 2024 James Langton
Business lawyer team. Working together of lawyer in the meeting.
From the Regulators

Archegos founder gets 18-year sentence in the U.S.

December 20, 2024 James Langton
Judge looks at papers
From the Regulators

U.S. trade reporting violations spark sanctions

December 20, 2024 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

Pair behind US$100 million deli plead guilty

December 20, 2024 James Langton
calendar court
News

Crypto crime up in 2024: report

December 19, 2024 James Langton
cybersecurity
From the Regulators

Bitcoin surge benefits fraud victims in the U.S.

December 17, 2024 James Langton
Bitcoin
From the Regulators

Europe gears up for new crypto rules

December 17, 2024 James Langton
Pile of cryptocurrency coins
From the Regulators

BCSC sanctions woman in Chinese student scam

December 13, 2024 James Langton
Fines graphic