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
RCMP officers investigating major market fraud cases will work even more closely with Ontario securities regulator
UK watchdog finds small firms fail to manage financial crime risk
Quebec regulator signs agreements with local assistance centres for victims of financial crimes
Men behind Calgary-based Concrete Equities allegedly defrauded 1,300 investors
Quebec regulator signs agreement with Montreal Crime Victims Assistance Centre
Transparency is now crucial to restore confidence
Mansour fined, Séguin awaits penalty hearing
More institutions creating financial intelligence units
Firm to pay US$2 million in civil penalties and fines