Ontario Securities Commission

Statement of Allegations alleging a US$51 million crypto-based investment fraud in the Ontario Securities Commission v. Troy Richard James Hogg, of Canada; Cryptobontix Inc., of Canada; Arbitrade Exchange Inc., of Canada; Arbitrade Ltd., of Bermuda; T.J.L. Property Management Inc., of Canada, and Gables Holdings Inc., of Canada, before the OSC's Capital Markets Tribunal.

Settlement Agreement in the matter of Bybit Fintech Limited, described as "an online crypto asset trading platform" that was incorporated in the British Virgin Islands before continuing to the Seychelles, before the Ontario Securities Commission.

Reasons and Decision in the matter of Mek Global Limited. of the Seychelles, and PhoenixFin Pte. Ltd., of Singapore, collectively known as KuCoin, which "sold crypto contracts and crypto futures contracts through their global online crypto asset trading platform", before the Ontario Securities Commission.

Statement of Allegations in the matter of Aux Cayes Fintech Co. Ltd., described as a Seychelles-domiciled operator of "an online crypto asset trading platform", for "violating Ontario securities law", before the Ontario Securities Commission.

News Release by the Ontario Securities Commission entitled "Former officers and directors of CannTrust charged with Securities Act Offences", identifying those charged as Mark Litwin, Eric Paul, and Peter Aceto, all of Toronto, Canada.

Statement of Allegations alleging unregistered securities activity involving cryptocurrencies in the Enforcement Branch of the Ontario Securities Commission v. Bybit Fintech Limited, described as a British Virgin Islands-domiciled "online crypto asset trading platform", and which appears to be based in Singapore, before the Ontario Securities Commission.

Statement of Allegations in the matter of Mek Global Limited, of the Seychelles, and PhoenixFin Pte. Ltd., of Singapore, collectively doing business as KuCoin, described as "an online crypto asset trading platform", before the Ontario Securities Commission.

Statement of Allegations "for disregarding Ontario securities law and to signal that crypto asset trading platforms flouting Ontario securities law will face regulatory action" in Ontario Securities Commission v. Polo Digital Assets Ltd., a.k.a. Poloniex, described as a Seychelles-domiciled "online crypto asset trading platform", before the Ontario Securities Commission.

Order Approving Settlement Agreement between the Ontario Securities Commission and Coinsquare Ltd., Cole Diamond, Virgile Rostand, and Felix Mazer.

Statement of Allegations in a proceeding against Coinsquare Ltd., described as "a crypto asset trading platform located in Toronto"; Cole Diamond, Virgile Rostand, and Felix Mazer "to hold them accountable for their misconduct and to send a message to other market participants in the crypto asset sector that deceptive conduct will not be tolerated in Ontario's capital markets", at the Ontario Securities Commission. The allegations include market manipulation and "a reprisal against an internal whistleblower".

Settlement Agreement between the Ontario Securities Commission, in Canada, and Coinsquare Ltd., which "operates a crypto asset trading platform in Toronto"; Cole Diamond, Virgile Rostand, and Felix Mazer.

Temporary Order by the Ontario Securities Commission suspending the trading of securities by Evolution Mentor Capital Inc. and Pasqualino (Patrick) Michael Mazza for suspected unauthorized trading.

Order Approving Settlement in Ontario Securities Commission v. First Class Crypto Inc., Johnathan Harris, Mitchell Carnie, and Neill Kross regarding an investment offering "to purchase computing hardware that mines crypto assets".

Statement of Allegations against First Class Crypto Inc., Johnathan Harris, Mitchell Carnie, and Neill Kross regarding "false or misleading statements" when raising C$365,000 from investors purportedly "to purchase computing hardware that mines crypto assets", at the Ontario Securities Commission.

Reasons and Decision in the matter of Cameron Edward Cornish, David Paul George Sidders, and Patrick Jelf Caruso before the Ontario Securities Commission.

Statement of Allegation in the Ontario Securities Commission v. NextBlock Global Limited and Alex Tapscott regarding allegedly false statements in offering memoranda for a blockchain-related private placement.

Settlement Agreement in Ontario Securities Commission v. eToro (Europe) Limited.

Amended Statement of Allegations in Ontario Securities Commission v. Donna Hutchinson, Cameron Edward Cornish, David Paul George Sidders, and Patrick Jelf Caruso.

Statement of Allegations in Ontario Securities Commission v. Donna Hutchinson, Cameron Edward Cornish, David Paul George Sidders, and Patrick Jelf Caruso.

Decisions and Reasons in Ontario Securities Commission v. Monte Morris Friesner and First Federal Capital (Canada) Corporation.