High-profile enforcement may spur U.S. policy reform, Moody's says
Senior employees used WhatsApp for business communications, regulators find
U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud
Regulator alleges the company told U.S. investors how to avoid controls
U.S. regulators charged the crypto firm's top engineer
Former federal prosecutor to lead regulator's enforcement division
Scheme promised high returns from automated crypto, forex trading
Regulators' actions show that code is not above the law
OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests
Agency secured more than US$2.5 billion in monetary sanctions in fiscal 2022