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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Trial set for ex-Grand Bend businessman accused in crypto scheme

London Free Press
A trial date has been set later this spring in Florida for a former Grand Bend businessperson facing several civil charges by the United States’ securities regulator for his role in an alleged multimillion-dollar cryptocurrency scheme.  
Troy Hogg

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

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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