取引所dossier
British Columbia-based centralized crypto trading platform that operated from late 2016 until going permanently offline around September 2019. In 2024 the British Columbia Securities Commission found that ezBtc and its directing mind committed securities fraud by misrepresenting customer-asset custody and diverting customer crypto assets to gambling sites and personal accounts.
別名: EzBtc, EZBTC, ez-btc.ca, ezbtc.ca
The British Columbia Securities Commission panel found that ezBtc and David Smillie perpetrated fraud by lying about custody of customer crypto assets and diverting customer assets for their own purposes, including transfers to gambling sites and personal accounts on other crypto platforms.
The British Columbia Securities Commission issued its sanctions decision after the fraud findings, ordering financial sanctions and imposing permanent market restrictions on David Smillie and ezBtc.