Coinsquare Ltd.

Complaint alleging fraud in Victor J. Cook, of West Palm Breach, Florida, individually and as the Current Members' Representative of AltPay Holdings LLC v. Coinsquare Ltd., described as a Canadian company that "operates a crypto asset trading platform that facilitates the buying and selling of crypto assets, including bitcoin, litecoin and ether" and whose shares are listed on the Toronto Stock Exchange, at the U. S. District Court for the Southern District of Florida.

Order Approving Settlement Agreement between the Ontario Securities Commission and Coinsquare Ltd., Cole Diamond, Virgile Rostand, and Felix Mazer.

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".

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.