Industry News

Industry

OneCoin co-founder sentenced to 20 years for US$4 billion scheme

"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large

By James Langton |September 12, 2023

2 min read

Industry

AIMCo opens first Asia office in Singapore, remains leery of China

CEO Evan Siddall says the fund manager is under-represented in Asia

By Amanda Stephenson, The Canadian Press |September 12, 2023

3 min read

Industry

SEC sanctions firms’ theoretical returns reporting

Investment advisers violated revised marketing rules, regulator alleges

By James Langton |September 12, 2023

1 min read

Industry

IOSCO details DeFi policy proposals

Regulators aim to harmonize rules for decentralized finance and traditional finance

By James Langton |September 8, 2023

2 min read

Industry

Private firms must follow whistleblower rules too: SEC

Company sanctioned for employee agreements that waived rights to whistleblower awards

By James Langton |September 8, 2023

1 min read

Industry

MX sanctions weak trading oversight

Wedbush Securities fined for compliance failings

By James Langton |September 8, 2023

1 min read

Industry

Crypto a threat to financial, economic stability

FSB and IMF call for comprehensive regulation of crypto sector

By James Langton |September 7, 2023

1 min read

Life

FSRA revokes licence of life agent who sold repeat policies

Alleged misconduct included untrustworthiness, fraud and deception

By Staff |September 7, 2023

2 min read

Industry

OSC seeks cease trade in forex fraud case

Regulators allege the scheme took over US$300 million from investors

By James Langton |September 7, 2023

2 min read

Industry

Former FTX crypto executive pleads guilty to making millions in illegal U.S. campaign contributions

Exec is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges

By Jake Offenhartz, The Associated Press |September 7, 2023

2 min read

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