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Judge makes ruling

Key issue of whether trailer payments were improper to be decided before determining which investors are entitled to damages

Judge looks at papers

B.C. court says case meets criteria and allows plaintiff to revise claim

  • August 1, 2023 August 1, 2023
  • 16:32
Judge's gavel with magnifying glass on black.

Banking sector turmoil, crypto industry facing investor litigation

Failed firm's receiver has filed a series of legal actions against various players in the saga

B.C court gives plaintiff another chance to clarify proposed claim

OSC decision to deny access to investors' identities upheld

Judge looks at papers

Divisional Court upholds tribunal's analysis in OSC enforcement action

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Crypto firm failed to make its case staying regulator's investigation order, summons

David Sharpe rebuffs Tribunal proceeding, to pursue concerns in court

Appeal of tribunal ruling premature, court finds