US prosecutors charged a Canadian citizen with orchestrating a scheme that fraudulently raised more than $42 million, ...

The Securities and Exchange Commission has charged Canadian national Nathan Gauvin and three related entities—Blackridge, LLC ...

According to the SEC's complaint, filed in the U.S. District Court for the Eastern District of New York, Gauvin gained a following on Discord by falsely presenting himself as a successful investment ...

The free communication platform, Discord has surfaced in the headlines of mass shootings, assassinations and government intelligence leaks. And it has also surfaced in more than a dozen court cases in ...

A Canadian man who gained a following on Discord was hit with US enforcement actions alleging he raised tens of millions from investors through false claims about returns and his credentials.