CoinGeek

Ontario Securities Commission

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Ed Drake

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

Business

Jordan Atkins

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...

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Patrick Thompson

23 Jun 2025

Ontario Securities Commission

The CoinGeek Pulse Episode 59: Canada regulator bars Tether trading; Cuba eyes digital currency for payments, Asia updates

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

Canadian regulator accuses OKEx of non-compliance, wants millions of dollars in penalties

Bybit derivatives exchange hit with securities violations in Canada

KuCoin falls victim to Canadian securities law clampdown

Canada regulator: Poloniex is non-compliant

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