Sign In
Get Clay Free →

Suggestions

    Amin Nikdel

    President and Chairman at Liquid Marketplace

    Amin Nikdel is the Chief Operating Officer (COO) and co-founder of Liquid Marketplace, a platform that facilitates fractional ownership of collectibles through tokenization. He has been in this role since January 2021 and is based in Toronto, Ontario, Canada.1

    Professional Background

    Amin has a strong background in technology and business development, focusing on applying technological solutions to real-world problems. His expertise spans various areas including information architecture, user experience, software development, and business analysis.1 Before his tenure at Liquid Marketplace, he founded InteliStop Inc., a consulting company that provided innovative hardware and software solutions, and co-founded SharpScholar, which successfully scaled to serve thousands of students across multiple universities.1

    Education

    Amin holds a Bachelor of Computing in Bio-medical Computing from Queen's University and participated in the Explore Program for French Studies at the Université du Québec à Montréal.1

    Recent Developments

    In June 2024, Amin Nikdel and other executives at Liquid Marketplace were charged by the Ontario Securities Commission (OSC) with fraud related to the misappropriation of investor funds. The OSC alleges that they diverted approximately $3 million for personal use and made misleading statements regarding the nature of the tokens sold on their platform.23 This case highlights significant regulatory concerns surrounding digital asset platforms and investor protection in the evolving cryptocurrency market.3

    Highlights

    Jun 25 · ncfacanada.org
    OSC Charges Liquid Marketplace Executives with Fraud
    OSC Charges Liquid Marketplace Executives with Fraud
    Jun 24 · betakit.com
    OSC accuses Liquid MarketPlace of fraud and pursues action ...
    OSC accuses Liquid MarketPlace of fraud and pursues action ...
    [PDF] Liquid Marketplace - Capital Markets Tribunal

    Related Questions

    What is Amin Nikdel's background in the social sector?
    How did Amin Nikdel's experience in EdTech impact his career?
    What are the main projects Amin Nikdel has worked on at InteliStop Inc?
    How did Amin Nikdel contribute to the growth of SharpScholar?
    What is the significance of the OSC charges against Amin Nikdel and Liquid Marketplace?
    Amin Nikdel
    Amin Nikdel, photo 1
    Amin Nikdel, photo 2
    Add to my network

    Location

    Richmond Hill, Ontario, Canada