Man permanently banned; ordered to pay $300,000 in disgorgement, penalties and costs
OSC sought to extend order until enforcement proceedings complete
Company sold shares to a vulnerable investor without a prospectus or exemption
A tribunal ruled that the Joint Serious Offences Team isn't independent of the OSC
Crypto lending program amounted to an unregistered offering, regulator alleges
Regulators say investors were misled about bullion backing digital token
Regulator will enable investor to make claim for $900,000 to be paid in settlement
Crypto contracts and futures are securities, says the Ontario Capital Markets Tribunal
Firm violated B.C. law when it raised funds from Taiwanese investors, panel found
Panel orders almost $37 million in disgorgement and penalties