04-13-2026 
Ontario Securities Commission
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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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24 July, 2019
Settlement reached between Ontario Securities Commission, CoinLaunch
Settlement reached between Ontario Securities Commission, CoinLaunch
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10 May, 2019
NextBlock, OSC seek settlement over misleading disclosure allegations
NextBlock, OSC seek settlement for misleading disclosure allegations
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Namibia sets 2030 vision for digital payments growth
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