Company: British Columbia Securities Commission

630 results found
ponzi scheme

PwC seeks return of millions from investors that made money in scheme

Businessman inspecting paperwork document digitally

CSA unveils first project under new effort to test industry innovations

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Settlement provides refunds to investors that bought variety of digital assets

Regulation

Regulator settles for less disgorgement than usual, given inability to pay

Gavel and Money - Canada stock photo

Regulator found bank accounts frozen during an investigation had been depleted

Fines graphic

Panel orders $3.3 million in penalty, disgorgement

Rules and regulations

Regulator issues guidance on broader protections against misinformation

Judge makes ruling

Target of SEC enforcement can have access to frozen funds for appeal, court says

Compliance sweep in 2022 found WealthBar wasn't meeting new standards

Pile of cryptocurrency coins

Given misconduct worth somewhere between $1.6 million and $94 million, BCSC panel takes a shot at valuing crypto disgorgement