The operators of Calgary-based currency exchange firm Canex Forex Ltd. have been charged in connection with an alleged $40-millio...
CN Editor
July 04, 2025
SEC SECURES FINAL JUDGEMENT IN "FREE RIDER" CASE
FIRM APPEALS OSC RECEIVERSHIP
REDINEL KORFUZI AND OERTA KORFUZI SENTENCED TO COMBINED 11 YEARS FOR £1M INSIDER DEALING AND MONEY LAUNDERING
TWO INDIVIDUALS SENTENCED TO A COMBINED 12 YEARS FOR £1.5M CRYPTO FRAUD
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SEC FINES CANADIAN FIRM OVER REGISTRATION
FINRA PROPOSES GIFT LIMIT INCREASE
FINANCIAL ACTION TASK FORCE IDENTIFIES JURISDICTIONS WITH ANTI-MONEY LAUNDERING, COUNTERING THE FINANCING OF TERRORISM, AND COUNTER-PROLIFERATION FINANCE DEFICIENCIES
OPINION: CANADA"S NEW AML REGULATIONS ARE A WAKE-UP CALL