Investors lost millions, U.S. authorities allege
Refinitiv allowed investors to trade on its platform without registering as an exchange
Foreign exchange gains offset by equity, bond market weakness
Market gains tempered by rising Canadian dollar in Q2
Regulators allege the scheme took over US$300 million from investors
Scheme promised high returns from "robo" crypto trading
Global preeminence of the U.S. dollar facing multiple challengers
OSC sought to extend order until enforcement proceedings complete
Cross-border credit, value of derivatives drops in Q4, BIS reports
U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud