News and resources for Canada's top financial advisors
Est. 1998
Industry
Regulators in North America believe more than $1 billion has been lost to crypto scammers since 2021
By The Canadian Press |January 9, 2023
2 min read
Deal with New York regulator addresses crypto platform's compliance failings
By Staff |January 4, 2023
A tentative trial date of Oct. 2 has been set
By Larry Neumeister, The Associated Press |January 3, 2023
The cryptocurrency entrepreneur was allowed $250-million bond and house arrest
By Larry Neumeister, The Associated Press |December 22, 2022
3 min read
Bahamian authorities arrested Bankman-Fried last Monday at the request of the U.S. government
By The Associated Press |December 19, 2022
The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions
By James Langton |December 16, 2022
1 min read
The criminal indictment is on top of civil charges from the SEC
By Ken Sweet, The Associated Press |December 13, 2022
5 min read
Regulators to set new custody and asset segregation requirements
By James Langton |December 12, 2022
BlockFi claimed more than 100,000 creditors and liabilities ranging from $1 billion to $10 billion
By Michelle Chapman, The Associated Press |November 28, 2022
Many FTX Group companies had no appropriate corporate governance nor held board meetings
By Michelle Chapman, The Associated Press |November 17, 2022
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