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Keyword: Fraud

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A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

SEC charges crypto platform founder

Platform claimed to be decentralized, authorities allege

Crossed fingers

Activist short seller charged with securities fraud

SEC, DoJ allege Citron Research, and its founder, misled investors

Angry client

Fund dealer complaints drop, bank gripes up: OBSI

Fraud claims pass suitability issues among investment cases

Red alert

Much work to be done, CSA year in review shows

Ongoing regulatory initiatives include binding authority at OBSI, climate-related disclosures, misleading titles, mutual fund sales practices and more

New account schemers plead guilty

Short-term cash advances exploited in market manipulation

Judge looks at papers

A rocky road ahead for U.S. regulators

Recent SCOTUS rulings curbing agencies' power has financial industry implications: Moody's

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Hedge fund fraudster sentenced in absentia

OSC to seek warrant for Yonge Street Capital LLC co-founder

Bitcoin cryptocurrency with a pile of coins and smartphone, Vector illustrator

Crypto bank sanctioned for alleged oversight failures

SEC, Fed penalize FTX's bank, Silvergate, executives

Businessman talking with financial advisor in bank

Advisor usage declines, CSA survey finds

Investors enjoy DIY investing, relying more on social media for information

Investors recoup a bit from B.C. securities fraud

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