Industry News

NBF settles supervisory allegations with MX

Firm failed to fully investigate potentially manipulative trading by an ex-employee

By James Langton |December 23, 2024

2 min read

Breaching BCSC freeze order lands man in jail

Regulator found bank accounts frozen during an investigation had been depleted

By James Langton |December 20, 2024

2 min read

Tribunal sets sanctions in record crypto fraud

Panel orders more than US$50M in disgorgement, plus $5M in penalties and costs

By James Langton |December 20, 2024

2 min read

Industry moves this week

2025 board members named for key OSC committee, FID, while IFBC’s Susan Allemang retires after 20 years

By Alisha Hiyate |December 20, 2024

2 min read