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New SCC ruling allows fraudsters to escape regulatory penalties via bankruptcy

Judge looks at papers

Regulators' penalties don't survive bankruptcy, but disgorgement orders do, court finds

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In June, monthly filings returned to pandemic heights

Victims set to recover $2.1 million — a small fraction of their losses

gavel on a laptop

Resolution follows finding that Terraform Labs and its founder are liable for securities fraud

Judge looks at papers

Court asked to approve loan sale as part of receiver's ongoing efforts

Graphic of U.S. currency

High rates, cautious consumers driving insolvency trends

Joint investigation by OSC and Durham police results in fraud charges

Broke insolvent

Business bankruptcies reach highest level in the past year

A global network of investment points

Global policy group calls for toolbox approach to CCP resolution