News and resources for Canada's top financial advisors
Est. 1998
Regulation
ESMA says novel abuses need to be addressed for DeFi sector to grow
By James Langton |October 11, 2023
2 min read
Industry
Convicted fraudsters banned by Ontario tribunal
By James Langton |October 2, 2023
If high rates persist, fraudulent activity could accelerate
By The Canadian Press |September 21, 2023
1 min read
Clients' assets misappropriated rather than invested, U.S. authorities charged
By James Langton |September 20, 2023
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
By James Langton |September 12, 2023
Regulators allege the scheme took over US$300 million from investors
By James Langton |September 7, 2023
Former OpenSea product manager sanctioned for scheme
By James Langton |August 23, 2023
Nomura Securities agrees to trading misconduct penalties in non-prosecution agreement
Digital fraud rose significantly in 2022, with the global attack rate up 20% year-over-year
By Maddie Johnson |August 16, 2023
Regulator insists cryptoassets were securities, despite efforts to skirt that designation
By James Langton |July 31, 2023
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