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FATF/APG MUTUAL EVALUATION REPORT OF CANADA 2026

The Financial Action Task Force (FATF) and Asia-Pacific Group on Money Laundering (APG) mutual evaluation of Canada assessed the effectiveness of the country’s measures against money laundering, coun...

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SEC
SEC PROPOSES AMENDMENTS TO EXPAND RESPONSIBLE RETAILIZATION OF PRIVATE MARKETS
October 01, 2026

The Securities and Exchange Commission voted to propose rule amendments that would facilitate capital formation in the public and...

SEC
SEC CHARGES TWO INDIVIDUALS WITH ORCHESTRATING FRAUD SCHEME THAT TARGETED VETERANS
October 01, 2026

The Securities and Exchange Commission announced charges against Christopher Kenji Dinelli and Jacob David “Kobe” Frankel for all...

SEC
SEC CHARGES MEYER GLOBAL MANAGEMENT AND ITS CEO WITH DEFRAUDING RETAIL INVESTORS IN PRIVATE FUNDS THAT HELD INTERESTS IN SPACEX AND OTHER PRE-IPO SECURITIES
October 01, 2026

The Securities and Exchange Commission charged private fund adviser Meyer Global Management LLC (MGM) and its CEO, Owen E.H. Meye...

CFTC
CFTC SECURES COURT ORDER DIRECTING LOUISIANA MAN AND ARKANSAS WOMAN TO PAY OVER $31 MILLION FOR DIGITAL ASSETS, PRECIOUS METALS FRAUD
October 01, 2026

The Commodity Futures Trading Commission announced the U.S. District Court for the Middle District of Florida entered a default j...

FCA
FCA OPENS THE GATEWAY TO REGULATED CRYPTO
October 01, 2026

Crypto firms can apply for authorization from the FCA, marking a landmark moment as the UK takes a step closer towards becoming o...

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