The U.K.'s Financial Conduct Authority found shortcomings in the bank's anti-money laundering controls
Proposals would make it easier to track funds before they're sent offshore
Trial court found in 2016 that Roger Schoer defrauded several friends and clients of more than $400,000
State regulator launches online portal for financial firms to report possible breaches
Students, alumni and professionals in the white-collar crime detection and prevention field who complete the course will be considered certified financial crime specialists
Evgueni Ivonov Todorov has also been charged with unregistered trading, trading with a prospectus and trading while prohibited
Timothy Wade MacDonald pled guilty to eight counts of fraud
The firm has agreed to cease and desist from committing any future violations, to be censured and to pay a US$75,000 penalty
The Quebec regulator is following in the footsteps of the BCSC, which issued a warning about this firm in May
Trendon Shavers faces a maximum sentence of 20 years in prison and a US$5 million fine for role in apparent Ponzi scheme involving the digital currency