Regulator publishes first examination of opaque market segment
Industry divided on, investor advocates opposed to, reforms
Settlement includes 20-year market bans, monetary sanctions
Firm failed to adequately oversee rep's risky trading strategy, CIRO says
Terms of firm's sale weren't fully disclosed to regulators
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
Off-channel communications hamper regulatory oversight
Expansion of business lines multiplies conflicts and regulatory challenges
Crypto firm to pursue full dealer and ATS registration, plus SRO membership
Involvement with crypto amounted to undisclosed outside business activity, personal financial dealings