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Ontario Securities Commission

KuCoin falls victim to Canadian securities law clampdown
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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.
Canada regulator: Poloniex is non-compliant
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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...
BitMex exchange blocks Ontario residents from services
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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
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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
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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
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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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