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Keyword: Fraud

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Pile of cryptocurrency coins

Ex-Coinbase employee admitted guilt in first crypto insider trading scheme

cyber space with hexadecimal code as digital background

Regulators' actions show that code is not above the law

Judge gavel, scales of justice and law books in court

A tribunal ruled that the Joint Serious Offences Team isn't independent of the OSC

Justice scales and gavel by books

No simple way to separate allegations against the failed firm's former execs

Pile of cryptocurrency coins

Former promoter sentenced after pleading guilty to conspiracy charge

The bank may have had a duty to warn the customer about a scheme

Justice scales and gavel by books

Desjardins' appeal rejected as insurer failed to prove fraud on life application

Pile of cryptocurrency coins

Victims of global BitConnect scheme to recover US$17 million

Justice scales and gavel by books

Misconduct occurred as part of a legitimate business, not a scam, panel found

senior man giving credit card details on the phone

Compliance exam report documents SRO's emerging and ongoing concerns