U.S. regulators halt alleged Ponzi scheme
The scheme raised US$30 million from more than 300 investors in the U.S. and Canada
- May 21, 2019 May 21, 2019
- 10:55
The scheme raised US$30 million from more than 300 investors in the U.S. and Canada
U.K. regulator warns of "startling" figures
The hearing involved two clients over age 90 sold DSC funds with seven-year redemption schedules
The reduced reporting deadline for debt transactions won't take effect until April
The CFTC is looking to nullify high-frequency traders' advantage
LIBOR and other interbank rates will disappear in 2021
The biggest cost might be to confidence, a CIBC report says
Investors sold off money market securities and Canadian equities, and added bonds
The organization beefed up its authority in five provinces and three territories
The commission will have the power to compel testimony