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FINCEN ASSESSES HISTORIC $80 MILLION PENALTY AGAINST CANACCORD GENUITY LLC FOR SECURITIES FRAUD - RELATED BANK SECRECY ACT VIOLATIONS

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed an $80,000,000 civil money penalty against Canaccord Genuity LLC (Canaccord) for willful violations of the Bank...

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Investment Executive
EX-CFO SENTENCED IN CRYPTO FRAUD
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A former finance executive for a tech startup that lost US$35 million of the company’s capital on crypto investments has been sen...

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A former employee has filed a class action application against Equifax Canada Co. and Equifax Inc., alleging that the credit bure...

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The approved participants will test a blockchain-based platform for the issuance, lifecycle management, and secondary proprietary...

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