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Ontario Securities Commission

Canadian watchdogs join US SEC in Celsius probe: report

Steve Kaaru

12 August, 2022

Canadian watchdogs join US SEC in Celsius probe: report

The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...

KuCoin among digital asset firms listed in latest Ontario consumer protection alert

Business

Steve Kaaru

5 August, 2022

KuCoin among digital asset firms listed in latest Ontario consumer protection alert

The OSC listed KuCoin, FX-BTC Trade, and others in its latest warning list of firms targeting Ontario residents even when...

KuCoin exchange banned in Canada over regulatory violations

Business

Steve Kaaru

30 June, 2022

KuCoin exchange banned in Canada over regulatory violations

The Ontario securities watchdog also slapped a $1.9 million fine on Bybit, claiming that the two operated unregistered digital asset...

Binance halts Ontario operations—for real this time

Business

Steve Kaaru

23 March, 2022

Binance halts Ontario operations—for real this time

Nine months ago, the cryptocurrency exchange announced it would leave Ontario following a regulatory crackdown, only to later claim it...

Bitfinex to leave Ontario as regulatory pressure piles up

Business

Steve Kaaru

20 January, 2022

Bitfinex to leave Ontario as regulatory pressure piles up

Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

Business

Steve Kaaru

6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...

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Patrick Thompson

23 Jun 2025

Ontario Securities Commission

Canadian watchdogs join US SEC in Celsius probe: report

KuCoin among digital asset firms listed in latest Ontario consumer protection alert

KuCoin exchange banned in Canada over regulatory violations

Binance halts Ontario operations—for real this time

Bitfinex to leave Ontario as regulatory pressure piles up

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

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