Fraud

SEC sanctions Canadian firm in stock sale scheme

U.S. regulator alleged micro-cap CEO dumped shares on unsuspecting investors

By James Langton |March 9, 2023

2 min read

Trade group can’t be sued for alleged rep misconduct

Court dismisses suit against Million Dollar Round Table

By James Langton |March 3, 2023

2 min read

BCSC imposes sanctions on Ponzi promoters

U.S.-based scheme cost B.C. investors $1.5 million and inflicted other damage, panel said

By James Langton |March 2, 2023

2 min read

FTX exec pleads guilty to fraud charges

U.S. regulators charged the crypto firm's top engineer

By James Langton |February 28, 2023

2 min read