Coinsquare Ltd. et al: Statement of Allegations

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”.

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Pages: 11

Topic: Crypto, Regulatory, Whistleblowing

Date: July 16, 2020

Allegation: Fraud

Topics

Keywords

Coinsquare Ltd. Cole Diamond Felix Mazer. Virgile Rostand

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