Art:
You have the correct answer, as it is regarding documented information! That is the information that is known.
But you may have the answer to the unanswered question that is not documented, why did it take up to August for Megas to report to authorities?
It is during this time frame that allowed other investors to get swallowed up in the muck and mire of this mess. It is documented now thru the court records that Megas discussed BCIT with Pino in early May. And Megas won that war thru the courts. That was a great victory. But the battle to get this trading again lingers on until the mess created, by not reporting sooner than later, gets cleaned up.
Megas is wiser now thru this experience, and hopefully he will get the mess cleaned up. But at whose expense?
Time and the Creator of it are my friends