Canada Crypto Documents Fraud Investment Ontario Securities Commission RegulatoryMay 27, 2020

    First Class Crypto Inc. et al: Statement of Allegations

    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.


    • 7
    Crypto, Investment, Regulatory
    May 27, 2020
    Fraud

    Topics

    Canada Crypto Fraud Investment Regulatory

    Keywords

    First Class Crypto Inc. Johnathan Harris Mitchell Carnie Neill Kross