More than US$4 billion in total is expected to be returned to Madoff's investors
The action involves online crypto-lending platform BitConnect and related individuals
Ex-CEO gets five years in jail for initial coin offering scheme
The CRA successfully appealed a conditional sentence imposed in 2019
Industry firms have been targeted with campaigns impersonating regulators
The regulator alleges investor funds were diverted for personal use
The man allegedly stole confidential information about his employer's trade orders to make hundreds of personal trades
Investors who lost money in a case settled with regulators in 2010 are now entitled to make claims
The RCMP alleges a former rep engaged in unauthorized trading and secret commissions
The allegations stem from illegal cannabis production that was discovered in 2019