Fraud

Former CEO gets 22-year sentence for role in binary options fraud Fallback Image Decorative pattern

Industry

Former CEO gets 22-year sentence for role in binary options fraud

The scheme defrauded thousands of people and took in more than US$100 million

By James Langton |December 20, 2019

1 min read

Crypto-mining operation a sham: OSC Fallback Image Decorative pattern

Industry

Crypto-mining operation a sham: OSC

The regulator unveiled allegations about a purported crypto-mining effort on Tuesday

By James Langton |December 17, 2019

1 min read

Man gets prison sentence for Bitcoin trading scheme Fallback Image Decorative pattern

Industry

Man gets prison sentence for Bitcoin trading scheme

As part of the fraud, the man posed as a certified general accountant

By James Langton |December 10, 2019

1 min read

OSC permanently bans B.C. resident Fallback Image Decorative pattern

Industry

OSC permanently bans B.C. resident

The man was previously convicted in Germany for a pump-and-dump scheme

By James Langton |December 5, 2019

1 min read