Author Topic: $18M penalty handed to B.C. crypto platform owner who diverted clients’ cash  (Read 14 times)

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$18M penalty handed to B.C. crypto platform owner who diverted clients’ cash

The B.C. Securities Commission has imposed $18 million in sanctions on a cryptocurrency platform and its owner who diverted customers' assets to gambling and personal accounts.

Source: $18M penalty handed to B.C. crypto platform owner who diverted clients’ cash