Nova Scotia authorities note that Tang was convicted of fraud in 2012 for running a $50-million Ponzi scheme that saw investors lose more than $24-million. Continue reading
Police in the Greater Toronto Area are investigating an investment company called 1PLUS12 over allegations of fraud following a report by Global News. Continue reading
A Global News investigation has found the company, 1PLUS12, is currently facing at least two lawsuits totalling $6.4 million that allege fraud or misrepresentation. Continue reading
Customers of Canadian crypto exchange QuadrigaCX stand to lose millions. Where were regulators? Continue reading
Paltry returns and sky-high fees are not what Oswaldo Castaneda and Maria Lopez-Araiza expected when signing up for a group RESP. Continue reading
The Ontario Securities Commission said on April 6 that it is gathering information on several cryptocurrency trading platforms after it received a number of complaints. Continue reading
But cryptocurrency adoption remains ‘very low,’ and it’s ‘too early to say what regulation would look like,’ Bank of Canada says. Continue reading
Aurora Cannabis says it’s allowed to buy up to about five per cent of CanniMed Therapeutics’ stock on the open market. Continue reading
OSC issues cease-trade order for any securities issued by CanniMed as a defence against Aurora’s hostile takeover bid. Continue reading
The allegations against Xiao Hua Gong, also known as Edward Gong, follow an investigation by the Ontario Securities Commission. Continue reading