The Securities and Exchange Commission charged the crypto asset trading platform beaxy.com (the Beaxy Platform) and its executives for failing to register as a national securities exchange, broker, and clearing agency. The SEC also charged the founder of the platform, Artak Hamazaspyan, and a company he controlled, Beaxy Digital, Ltd., with raising $8 million in […]
The Ontario Securities Commission (OSC) has filed allegations against Troy Richard James Hogg and affiliated companies in relation to an offering of crypto security tokens that raised US$51 million from investors. The OSC alleges that from May 2017 to June 2019, Hogg, an Ontario resident, and his companies Cryptobontix Inc., Arbitrade Exchange Inc. and Arbitrade Ltd. promoted and sold a crypto asset named Dignity […]