05-31-2025 
Ontario Securities Commission
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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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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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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.
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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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