Former Nomura trader gets probation for 2017 conspiracy conviction
There's proliferation of pandemic pump-and-dumps, Ponzi schemes and phoney deposits
Latest payout brings investor recovery from massive Ponzi scheme to over 80%
Nevada Supreme Court upholds lower court ruling, allowing BCSC to enforce hearing panel decision
The permanent ban follows a jail term and restitution order
Police say Canadians have lost $18.4 million to CRA scams since 2014
Two former executives face a hearing next year
Regulatory panel called the conduct "particularly odious"
Regulator alleges that executives misled investors by touting phony cross-selling results
A dealer has reported a fake message impersonating the SRO