Tag Archives: insider trading probe
- Court reveals further details on Amaya’s insider trading probe warrant
July 13, 2015
A Quebec court lifted a publication ban on an updated search warrant drafted by the Autorité des Marchés Financiers (AMF), revealing further details on the insider trading investigation involving Amaya Gaming's 2014 acquisition of PokerStars. Acording to the Globe and Mail reports, the court confirmed that the AMF seized computers belonging to three...
Dubai investor accuses ex-Amaya CEO David Baazov of fraud
September 22, 2017