One-time Grand Bend merchant vows to appeal US$51M crypto penalty

London Free Press
A former Grand Bend business owner is vowing to appeal after he and several of his companies were slapped with millions in fines.
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OSC wraps crypto fraud case against former Grand Bend businessperson

London Free Press
Investors in a multimillion-dollar cryptocurrency scheme will have to wait to find out what Ontario's capital markets regulator decides about the role of a former Grand Bend businessperson accused of securities fraud, after it wrapped its case Wednesday. Read More
cryptocurrency, fraud, Ontario Securities Commission, Troy Hogg

WeedMD co-founder gave confidential information to friend who profited: Tribunal

London Free Press
The co-founder of a Southwestern Ontario pot producer disclosed confidential information about the company’s expansion plan to a longtime friend, who engaged in insider trading of its shares, a tribunal has ruled. Read More
Ontario Securities Commission

Grand Bend man's plea for delay in crypto fraud case rejected

London Free Press
A former Grand Bend businessperson accused of a multimillion-dollar cryptocurrency fraud by Ontario’s securities regulator has lost his bid to put off his hearing pending the results of a parallel action against him and others by U.S. authorities. Read More
cryptocurrency, Grand Bend, Ontario Securities Commission, Troy Hogg
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