Amaya

• Former Amaya CEO sues Quebec securities regulator for $2 million

  David Baazov alleges in a case filed last week in Quebec Superior Court that L'Autorité des marchés financiers (AMF) was "abusive" and "malicious" in filing accusations against him in 2016.

  Canada

  Mar 26, 2019
  
• Quebec judge tosses insider trading trial against former Amaya CEO

  A Quebec court judge ended an insider trading case on Wednesday against the former CEO of online gaming company Amaya and his co-accused.

  Canada

  Jun 6, 2018
  
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• Securities-related trial underway in Montreal for ex-Amaya CEO David Baazov

  The securities-related trial of former Amaya CEO David Baazov and others accused of insider trading is underway.

  Canada

  Dec 11, 2017
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• Founder David Baazov and foreign partners make $24-per-share offer for Amaya

  The founder and former chief executive of online gaming firm Amaya Inc. has turned to financial backers in Hong Kong and Dubai in making a takeover offer valued at US$6.7 billion.

  Canada

  Nov 14, 2016
• Investigator to face tough questions as Amaya insider trading trial resumes

  The lead investigator in the insider trading case against associates of the online gambling company Amaya is expected to face tough cross-examination when a Quebec securities tribunal hearing resumes today.

  Crime

  Oct 5, 2016
• One person to be dropped from allegations of insider trading with ex-Amaya CEO

  Allegations of insider trading are being whittled down to 12 people affiliated with the former CEO of online gaming company Amaya.

  Canada

  Sep 12, 2016
• CEO of online gaming company Amaya faces charges of market manipulation

  The CEO of Montreal online gaming company Amaya has been charged after an investigation into insider trading by Quebec's stock market watchdog.

  Canada

  Mar 23, 2016