Fraud

Surge in investment scams persists, FCA reports Surge in investment scams persists, FCA reports

Industry

Surge in investment scams persists, FCA reports

Scam reports rose sharply in mid-2020 and remain high, U.K. regulator finds

By James Langton |March 3, 2022

2 min read

U.S. Justice Department boasts US$3.6 billion crypto bust Fallback Image Decorative pattern

Industry

U.S. Justice Department boasts US$3.6 billion crypto bust

Pair charged with laundering proceeds of 2016 Bitfinex hack

By James Langton |February 8, 2022

2 min read

Evidence of wash trading, money laundering emerges in NFTs Fallback Image Decorative pattern

Industry

Evidence of wash trading, money laundering emerges in NFTs

Research reveals market manipulation in the unregulated space of non-fungible tokens

By James Langton |February 3, 2022

2 min read

ASC permanently bans convicted fraudster Fallback Image Decorative pattern

Industry

ASC permanently bans convicted fraudster

The former Alberta resident operated a Ponzi scheme through his Ontario business

By Staff |January 13, 2022

1 min read