SEC would have been all over this from the beginning.
They were. OSC had to have their permission to investigate since it's a US registered security. Why make double effort when the SEC can merely dovetail into the investigation done by the OSC?
if they were going pump this and cash out
IF? That's precisely what they did! Have you looked at the obscene amounts of cash that were withdrawn and tranferred God knows where from the nominee accounts?
The important thing is not to stop questioning. (Albert Einstein)