04-02-2025 
Ontario Securities Commission
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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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25 August, 2020
BitMex exchange blocks Ontario residents from services
A mandate from the securities regulator has prompted digital currency exchange BitMex to block Ontario residents from its services.
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23 July, 2020
Coinsquare admits to wash trading, executives to step down
CEO Cole Diamond, founder and President Virgile Rostand, and CCO Felix Mazer are accused of intentionally manipulating markets.
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16 July, 2020
Fidelity holds bigger stake in Hut 8 than previously known
Fidelity disclosed it had purchased slightly over 4.1 million "units" of Hut 8 during the overnight market offering on June...
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