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Canada

24 August, 2021

Canadian regulator accuses OKEx of non-compliance, wants millions of dollars in penalties

The Ontario securities regulator has set its sights on OKEx, which it accuses of non-compliance, after it went after Poloniex,...

Regulatory walls are closing in on Binance

Business

Steven Stradbrooke

29 June, 2021

Regulatory walls are closing in on Binance

Binance came under regulatory fire on three continents in the space of a single weekend, another sign that the enforcement...

Bybit derivatives exchange hit with securities violations in Canada

Business

Steve Kaaru

24 June, 2021

Bybit derivatives exchange hit with securities violations in Canada

The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...

KuCoin falls victim to Canadian securities law clampdown

Business

Ed Drake

14 June, 2021

KuCoin falls victim to Canadian securities law clampdown

The Ontario Securities Commission has initiated enforcement proceedings against the companies behind the KuCoin exchange.

Canada regulator: Poloniex is non-compliant

Business

Jordan Atkins

27 May, 2021

Canada regulator: Poloniex is non-compliant

Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...

Hive Blockchain sells Norwegian subsidiary, cites loss of power subsidies

Tech

Steve Kaaru

16 May, 2021

Hive Blockchain sells Norwegian subsidiary, cites loss of power subsidies

Hive confirmed it had sold its Norwegian subsidiary Kolos Norway AS to the local municipality of Narvik under a share...

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Pradipta Mukherjee

25 Dec 2024

Canada

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