This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Service of notice of filing of originating pleading on Martin Tremblay and Leigh Hughes
- AMF institutes proceedings against three entities and an individual related to the CoinEx crypto trading platform
- AMF institutes proceedings against two entities related to the XT.com crypto trading platform
- Insider trading – AMF institutes proceedings against Justin Méthot, Jean-François Neault and Claude Gariépy
- PlexCoin - AMF brings penal proceedings against three individuals