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Company: British Columbia Securities Commission

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U.S. regulators lay charges in an alleged international microcap trading fraud

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

The court found a suit involving a 2009 disciplinary action came too late

Gavel and legal books

The case involved a man tipping his friend to his company's financial results before they became public

Gavel and legal books

Question raised about whether BCSC had jurisdiction

bitcoin ethereum litecoin concept coins on black

Einstein Group has less than $45,000 in cash and cryptocurrency, a receiver's report found

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

The BCSC took action when customers on the unregistered exchange couldn't access their assets

Closeup of mallet being hit on stacked coins at table in courtroom

Legislative changes give the BCSC the strongest tools in Canada, B.C. government says

The reforms represent the most extensive amendments to the province's securities laws since the legislation was introduced in 1996

red warning flag on a stormy beach

Regulator warns of apps promising "pyramid-like payouts"

Block letters spelling fraud, with magnifying glass

Three B.C. men diverted investors’ funds from mortgages secured by real estate

  • By: IE Staff
  • September 20, 2019 November 13, 2019
  • 14:26