David Baazov sues the AMF for $2m promising to donate any win to charity
David Baazov, is suing the L’Autorite des marches financiers for $2m after they besmirched his name over allegations of illegal inside trading.
Ex-Amaya CEO David Baazov beats insider trading charges
Quebec court stays insider trading charges against former Amaya Gaming CEO David Baazov due to securities regulator's bungled prosecution.
Baazov cites PokerStars deal doubt as insider trading defense
Insider trading investigators' interview with ex-CEO of Amaya Gaming David Baazov reveals claims that 2014 acquisition of PokerStars nearly didn't happen.
Analyst, 3 others hit with Amaya insider trading claims
The Ontario Securities Commission is investigating an analyst accused of tipping off friends about the 2014 Amaya deal.
Ex-Amaya CEO David Baazov’s trial pushed back until April 16
Ex-Amaya Gaming CEO David Baazov's criminal trial for insider trading gets pushed back to April 16 so defense can study mounds of evidence.
Ex-Amaya CEO David Baazov’s insider trading trial to proceed
David Baazov’s insider trading trial will go ahead, after a Quebec judge refused to stay the charges against the former Amaya Gaming CEO.
Ex-Amaya CEO David Baazov’s insider trading trial underway
Former Amaya Gaming CEO David Baazov's insider trading trial finally gets underway but judge suggests he could grant defense motion to stay charges.
Prosecutors: Baazov bought Amaya stock to boost share price ahead of PokerStars deal
Quebec securities regulator claims Amaya Gaming ex-CEO David Baazov and his co-accused bought millions worth of Amaya stock ahead of PokerStars purchase.
Ex-Amaya CEO Baazov accused of stealing from Kenya charity
Ex-Amaya Gaming CEO David Baazov sued by a Kenyan charity which accuses him and other Amaya execs of thieving $707k that should have gone to the charity.
David Baazov’s attorneys want insider trading charges dismissed
Attorneys for former Amaya Gaming CEO David Baazov file motion to dismiss his criminal charges of insider trading due to prosecution-related delays.
