Crypto ‘market maker’ sentenced in U.S.
Aussie pump and dumpers plead guilty
Market manipulation planned on Telegram chats
FCA finalizes rules for private share trading platforms
New regime aims to facilitate trading in shares of companies that aren’t ready to go public
Fraudster sentenced in trading Ponzi scheme
Court orders $22.7M in restitution to harmed investors in Strike Holdings case, along with jail time
FINTRAC fines credit union over compliance
Sanctions follow findings of 2023 review, which flagged four violations
