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Ontario Securities Commission

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
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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,...
The CoinGeek Pulse Episode 59: Canada regulator bars Tether trading; Cuba eyes digital currency for payments, Asia updates
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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...
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,...
Regulatory walls are closing in on Binance
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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...
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...
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