enforcement

Unprofessional conduct results in CIRO sanctions Unprofessional conduct results in CIRO sanctions

Regulation

Unprofessional conduct results in CIRO sanctions

SRO failed to prove certain allegations, investor harm

By James Langton |January 16, 2026

3 min read

Ontario court blasts Binance’s legal tactics Ontario court blasts Binance’s legal tactics

Regulation

Ontario court blasts Binance’s legal tactics

Courts awards plaintiffs' costs, criticizes effort to force foreign arbitration

By James Langton |January 12, 2026

3 min read

Former fund rep fined, banned in used car scheme Former fund rep fined, banned in used car scheme

Regulation

Former fund rep fined, banned in used car scheme

Investors lost $9.8M on investment that turned out to be a fraud

By James Langton |January 9, 2026

2 min read

Ex-TD banker pleads guilty in money laundering case Ex-TD banker pleads guilty in money laundering case

Regulation

Ex-TD banker pleads guilty in money laundering case

Bank manager processed US$92 million worth of transactions for ring

January 7, 2026

1 min read