This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Notice to Canadian investors to withdraw their assets from the cryptoasset trading platforms XT.com and CoinEx
- Service of notice of filing of originating pleading on Martin Tremblay and Leigh Hughes
- Conservatory measures against Vincent Allard and Pyrole Capital inc. in BALD token manipulation case
- AMF enters into an agreement with Apple Canada Inc.
- Sanctions imposed on Philippe Gauthier and Frédéric Racine for insider trading
- AMF cautions Quebeckers about MaVie / Ultron
- Orders against Élan Future inc., Elan Future LTD and Jérôme Olivier Malo
- Administrative penalty against Refinitiv Transaction Services Pte. Ltd.
- PlexCoin – Dominic Lacroix found guilty
- CoinEx– AMF continues its offensive to enforce crypto asset trading platform compliance