Ontario Securities Commission - Page 4 of 4 - CoinGeek

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Ontario Securities Commission

BitMex exchange blocks Ontario residents from services

Patrick Thompson

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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.

Coinsquare admits to wash trading, executives to step down

Ed Drake

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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.

Fidelity holds bigger stake in Hut 8 than previously known

Jacob Rozen

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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...

Settlement reached between Ontario Securities Commission, CoinLaunch

Admir Aljic

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24 July, 2019

Settlement reached between Ontario Securities Commission, CoinLaunch

Settlement reached between Ontario Securities Commission, CoinLaunch

NextBlock, OSC seek settlement over misleading disclosure allegations

Dennis Wafula

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10 May, 2019

NextBlock, OSC seek settlement over misleading disclosure allegations

NextBlock, OSC seek settlement for misleading disclosure allegations

Canada cracks down on unlicensed cryptocurrency companies

Gerald Fenech

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22 May, 2018

Canada cracks down on unlicensed cryptocurrency companies

Canada cracks down on unlicensed cryptocurrency companies

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30 May 2025

India’s digital asset sector lobbies for tax cuts

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Steven Stradbrooke

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30 May 2025

US bill elevates CFTC, but no one works there anymore

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30 May 2025

South Africa: Digital assets not subject to forex controls

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George Siosi Samuels

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30 May 2025

Could foundation models make RAG obsolete?

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Pradipta Mukherjee

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30 May 2025

Landless farmers in India reap benefits of CBDC: report

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Wahid Pessarlay

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30 May 2025

Jamaica’s largest bank pushes digital payments initiatives

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30 May 2025

Ugandan executive kidnapped, tortured for ‘crypto’

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29 May 2025

Michigan’s new bills ban CBDC, permit state to invest in ‘crypto’

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Patrick Thompson

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29 May 2025

JPMorgan, other big banks bet on stablecoins

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Steven Stradbrooke

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29 May 2025

El Salvador thumbs nose at IMF by buying more BTC… or did they?

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29 May 2025

Philippines’ Marcos says ASEAN can be center for AI excellence

flags of the Philippines and the ASEAN

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29 May 2025

BSV for decentralized academic research repositories

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

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Kurt Wuckert Jr

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13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

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Steven Stradbrooke

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21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

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