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Ontario Securities Commission

Binance cutting staff, dodging Canadian regulatory probe
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1 June, 2023

Binance cutting staff, dodging Canadian regulatory probe

Binance undergoes "re-evaluation" of its workforce, cutting down about one-fifth of its total manpower who are either underperforming or might...
Paxos exits Canada amid increasing regulatory crackdown
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14 April, 2023

Paxos exits Canada amid increasing regulatory crackdown

Paxos follows exchanges OKX and dYdX which have announced exits from Canada at a time when regulators have enforced new...
OKX point to ‘new regulations’ as reason for Canada exit
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22 March, 2023

OKX point to ‘new regulations’ as reason for Canada exit

Canadian regulators have been shoring up digital currency regulatory loopholes and demanding better from VASPs, and OKX is unable to...
US SEC, Canada’s OSC file charges against $51M security token offering
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5 October, 2022

US SEC, Canada’s OSC file charges against $51M security token offering

The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
Ontario Securities Commission issues warning against KuCoin, again
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26 August, 2022

Ontario Securities Commission issues warning against KuCoin, again

OSC published a list of 13 firms targeting Ontario residents despite not being licensed, and for the second time this...
Canada’s Newton exchange imposes annual purchase limit on digital assets
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20 August, 2022

Canada’s Newton exchange imposes annual purchase limit on digital assets

Seeking to protect users from buying more assets than their financial positions can handle, one Canadian exchange has limited annual...
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