OSC Charges Liquid Marketplace Executives with Fraud

Regulatory Enforcement | Jun 25, 2024 The OSC accuses Logan Paul's Liquid Marketplace executives of misappropriating investor funds. The Ontario Securities Commission (OSC) has charged leadership at Liquid Marketplace, including co-founders Logan Paul, Ryan Bahadori, and Amin Nikdel, with misappropriating investor cash. This enforcement case uncovers a potential multi-layered fraud in the cryptocurrency business. Liquid

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