Firm settled allegations that unapproved employees had access via trading algorithm
Regulators to set new custody and asset segregation requirements
Side business allegedly enabled billions of stock trades
Regulator alleged U.K.-based firm violated prohibition on advice
Poloniex platform sanctioned for unregistered trading with investors in Ontario
Seychelles-based firm to pay $1.2 million in penalties and disgorgement for violations
Firm that allegedly flouted OSC deadline will have a hearing on Oct. 12 to consider settlement
Crypto losses hurt individuals and the economy, Vingoe says
Authorities allege crypto firm traded securities without registration
CSA demands pre-registration undertakings from firms to protect investors