pump and dump

Ontario tribunal bans B.C. man under U.S. sanctions Ontario tribunal bans B.C. man under U.S. sanctions

Regulation

Ontario tribunal bans B.C. man under U.S. sanctions

SEC alleged Canadian involved in penny stock pump-and-dump scheme

By James Langton |April 9, 2026

2 min read

SEC sanctions Canadian over pump-and-dumps SEC sanctions Canadian over pump-and-dumps

Regulation

SEC sanctions Canadian over pump-and-dumps

Accountant allegedly found assets used to lure investors to schemes

By James Langton |December 19, 2025

2 min read

B.C. court upholds limitations on asset freezes B.C. court upholds limitations on asset freezes

Regulation

B.C. court upholds limitations on asset freezes

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

By James Langton |December 9, 2024

4 min read