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BCSC hits fraudster with heftier fine

Panel said penalty should be bigger than regulator requested

Crypto scheme’s CEO arrested, charged

Firm fled in face of regulatory attention, prompting investor losses, U.S. alleges

OSC seeks settlement with crypto scheme

Regulators allege Axia Project misled investors with unregistered offering

Developer hit with more than $14 million in sanctions

After a previous settlement, real estate mogul should have known better, regulatory tribunal finds

Online fraud a growing threat to investors, regulators

IOSCO sounds alarm, calls for action to combat escalating online harm

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

Offshore crypto platform sanctioned in Quebec

AMF alleged that CoinEx ignored regulators' efforts to get crypto firms registered

businessman behind bars

“Safe” crypto token was anything but: SEC

Trio charged over alleged crypto fraud scheme

Magnifying glass on documents

OSC seeks to ban Ponzi schemer

Debit machine scheme involved unregistered securities, regulator alleges

Judge makes ruling

Court rejects Binance’s challenge of OSC investigation

Undertaking doesn't preclude regulator's enforcement action, court finds

Cat looking at screen

Dude, where’s my enforcement action?

SEC sanctions Stoner Cats creator over NFT sales