04-01-2025 
Ontario Securities Commission
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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...
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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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3 September, 2021
The CoinGeek Pulse Episode 59: Canada regulator bars Tether trading; Cuba eyes digital currency for payments, Asia updates
The Ontario Securities Commission continues to tighten its grip on digital currency operators, recently barring digital currency platforms from offering...
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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...
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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,...
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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...
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