Canada Crypto Documents Fraud Ontario Securities Commission Regulatory WhistleblowingJuly 16, 2020

    Coinsquare Ltd. et al: Settlement Agreement

    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.


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    Crypto, Regulatory, Whistleblowing
    July 16, 2020
    Fraud

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    Canada Crypto Fraud Regulatory Whistleblowing

    Keywords

    Coinsquare Ltd. Cole Diamond Felix Mazer. Jason Theofilos Virgile Rostand

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