Resources
US SEC Charges Dropil and team for Fraudulent and Unregistered ICO
U.S. Securities and Exchange Commission (SEC) charges founders and issuer of Dropil, Inc. with securities fraud
BCSC Advisory Regarding Pegasus Global Trading Limited
BCSC (British Columbia Securities Commission) adds Pegasus Global Trading Ltd. to the province’s Investment Caution List
SFC Fines BOCOM US$19.6 million for Internal Control Failures
Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined BOCOM International Securities Limited (BISL) for regulatory breaches
iComply and Quantoz to Power Stablecoin Blockchain Applications for Financial Service Providers
Partnership enables organisations to launch compliant business processes on public blockchains without the need for technical knowledge of digital wallets or blockchain technologyVancouver, B.C.,...
Improving Business Resilience with Intelligent Compliance Automation
How financial services providers can take advantage of the new contactless culture
Microsoft Partners with iComply to Enable Remote KYC and AML Verification
Partnership provides financial service providers, financial planners, law firms, mortgage brokers and insurance agents with a full suite of tools to serve clients without face-to-face meetings...
Canadian Regulators Issue Warning for Halifax & Associates
Multiple Canadian regulators issued investor alerts against online trading platform Halifax & Associates for selling illegal securities
iComply Announces $2M Grant for COVID-19 Relief
iComply announces iComply for Good, a $2M USD services grant for government and community organizations directly involved in COVID-19 relief and support initiatives.
Luxembourg Targets Companies in “Non-Cooperative” Tax Jurisdictions
Luxembourg to Deny Tax Deductibility for Companies Based in Non-Cooperative European Union Countries
Monetary Authority of Singapore Targets TMF Trustees
MAS imposes SGD $400,000 fine on TMF Trustees Singapore for failure to comply with AML and CTF requirements for trust companies
SEC Emergency Action Stops Virtual Asset Scam
U.S. Securities and Exchange Commission freezes Meta 1 Coin Trust’s assets, charges former state senator and associates
Tokyo Police Arrest Buyers In $530M Cryptocurrency Hack
Two Men Arrested in Japan for Purchasing NEM Cryptocurrency Stolen from Coincheck
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