The Securities and Exchange Commission filed charges against broker-dealer Virtu Americas LLC and its parent company, Virtu Finan...
CN Editor
September 14, 2023
OSC ANNOUNCES ALLEGATIONS AGAINST PURPOSE INVESTMENTS INC. AND MR. SOM SEIF
SEC ANNOUNCES FORMATION OF CROSS-BORDER TASK FORCE TO COMBAT FRAUD
SEC CHARGES PENNSYLVANIA RESIDENT AND HIS COMPANIES WITH $770 MILLION PONZI SCHEME
SEC AND CFTC STAFF ISSUE JOINT STATEMENT ON TRADING OF CERTAIN SPOT CRYPTO ASSET PRODUCTS
Thank you for the feedback!!
AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
NATIONAL RISK ASSESSMENT
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY