CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for repeatedly breaching a requirem...
CN Editor
July 26, 2024
OVERSIGHT OF ARS IMPROVING BUT MORE TO DO, SAY FCA
OSC ENFORCEMENT SUMMONSES COMING TO YOUR INBOX
SEC CHARGES CRYPTO-FOCUSED ADVISORY FIRM GALOIS CAPITAL FOR CUSTODY FAILURES
CFTC ORDERS NASDAQ FUTURES, INC. TO PAY $22 MILLION FOR VARIOUS FAILURES
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B.C. - BASED CRYPTO TRADING PLATFORM DEFRAUDED CUSTOMERS OF $13 MILLION
PMAC SUMMARY ON OSC NOTICE 33-756 – SUMMARY REPORT FOR DEALERS, ADVISERS AND INVESTMENT FUND MANAGERS 2023-2024
RONALD JAMES AITKENS SENTENCED TO FOUR YEARS IN JAIL FOR FRAUD AND MISLEADING STATEMENTS
SUPREME COURT CURBS REGULATORS’ ENFORCEMENT POWER