Order: In the Matter of Bybit Fintech Limited

Order

IN THE MATTER OF
BYBIT FINTECH LIMITED

Timothy Moseley, Vice-Chair and Chair of the Panel

File No. 2021-21

March 28, 2022

ORDER

WHEREAS on March 25, 2022, the Ontario Securities Commission held a hearing in writing with respect to a request by Staff of the Commission for an order requiring the respondent, ByBit Fintech Limited (Bybit), to deliver a further summary of the anticipated evidence of Bybit’s witness identified by the initials S.L.;

ON READING the draft Order filed by Staff of the Commission, and considering the consent of Staff and Bybit to this Order;

IT IS ORDERED THAT: Bybit shall not, without a Panel’s permission, be permitted to call S.L., or an alternative witness, at the merits hearing in this proceeding unless Bybit has served a further summary of S.L.’s, or the alternative witness’s, anticipated evidence by no later than April 20, 2022, that:

  1. contains the substance of the evidence S.L., or the alternative witness, is expected to give; and
  2. identifies any documents to which S.L., or the alternative witness, is expected to refer in their evidence.

 

“Timothy Moseley”
Timothy Moseley