Canada

Tether banned on Canada’s first 2 licensed digital currency exchanges
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31 August, 2021

Tether banned on Canada’s first 2 licensed digital currency exchanges

Due to Tether’s legal troubles, the Ontario securities regulator has placed the digital currency under “Prohibited Crypto Assets,” the only...
Canadian regulator accuses OKEx of non-compliance, wants millions of dollars in penalties
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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,...
Bybit derivatives exchange hit with securities violations in Canada
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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
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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
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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
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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...