Investors duped by scheme that promised AI-powered trading profits
With ninth distribution, recovery effort tops US$4.2 billion
Tribunal bans David Singh following fraud conviction
Court asked to approve two years worth of fees in ongoing receivership
U.S. authorities allege investors hit with over US$88 million in undisclosed fees
Case involves appeal of a lower-court ruling that threw out stiff financial penalties imposed on hedge fund manager
Regulator says fraudsters deploying increasingly sophisticated technology
High court rejects B.C. residents' challenge in alleged market manipulation case
Umbrella group aims to establish minimum global standards for sector
Ontario's Capital Markets Tribunal found the firm defrauded investors by diverting funds