Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud following a pr...
CN Editor
July 07, 2025
REDINEL KORFUZI AND OERTA KORFUZI SENTENCED TO COMBINED 11 YEARS FOR £1M INSIDER DEALING AND MONEY LAUNDERING
FCA - A NEW IMPROVED HANDBOOK WEBSITE
FOREX FIRM FACES FRAUD CHARGES
TRIBUNAL UPHOLDS FCA MARKET MANIPULATION CASE
Thank you for the feedback!!
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