Redinel Korfuzi sentenced to six years imprisonment, and his sister Oerta Korfuzi, sentenced to five years imprisonment at Southw...
CN Editor
July 07, 2025
TWO INDIVIDUALS SENTENCED TO A COMBINED 12 YEARS FOR £1.5M CRYPTO FRAUD
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