NovaTech allegedly took more than US$650 million from investors globally
Consultation seeks common approach to applying new crypto rules
OSC to seek warrant for Yonge Street Capital LLC co-founder
Victims set to recover $2.1 million — a small fraction of their losses
Regulator alleges venture was a "multi-layered" fraud
Tokens alone didn't qualify as securities, regulatory tribunal rules
Resolution follows finding that Terraform Labs and its founder are liable for securities fraud
Suit alleges that retail investor trades violated securities law
Fraudster raised $1.2 million from investors in illegal distribution
Settlement includes 20-year market bans, monetary sanctions