As of the 10th of January, user reports that were circulating on social media suggested that the cryptocurrency exchange Crypto.com had intentions to delist Tether (USDT) for customers in Canada begin...
Tag: OSC
Crypto.com Complies With OSC, Delists USDT Stablecoin For Users
Crypto.com has announced that it will no longer facilitate transactions that feature USDT as it looks to comply with the latest regulations issued by the Ontario Securities Commission (OSC). The move...
30% of Canadians planning to buy crypto as OSC embraces ‘tech-neutrality’
Over 30% of Canadians are planning to buy crypt0-assets over the next year, says the Ontario Securities Commission (OSC). The regulatory body also believes that a vast majority of crypto-assets fall u...
More than 30% of Canadians plan to purchase crypto by 2024 — OSC head
Ontario Securities Commission CEO Grant Vingoe said the regulator planned to release a report in October which included crypto adoption rates in Canada. Grant Vingoe, CEO of the Ontario Securities Com...
U.S., Canadian securities regulators unveil parallel charges against Cryptobontix and Arbitrade
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) have filed parallel fraud charges against crypto firms Arbitrade and Cryptobonix and their executives. The...
This latest pump-and-dump scheme left SEC, OSC to file fraud charges
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They are Bermuda-based Arbitrade Ltd and Canada-based Cr...
OSC Files Lawsuit for $51M Dignity Token Asset Offering
The Ontario Securities Commission (OSC) has filed a lawsuit against Troy Richard James Hogg for selling unregistered securities in an ICO where he raised $51 million. According to a press statement, t...
Ontario securities regulator warns against Kucoin in latest alert
The Ontario Securities Commission (OSC) has issued another consumer alert calling out a swath of crypto firms, including Kucoin and its affiliates, for not being registered to deal in the Canadian pro...
Crypto.com to offer crypto products under Canada’s OSC
Popular crypto exchange Crypto.com recently obtained a regulatory license from Canada’s Ontario Securities Commission (OSC) to offer crypto products in Canada. The exchange confirmed the development i...
Crypto Exchange Crypto.com Signs Undertaking With Canada’s OSC
The crypto bear market has had different effects on exchanges across the space. While some have seen themselves go underwater during this time, others continue to thrive due to their established user ...
Ontario regulator includes crypto firms in latest consumer protection alert
The Ontario Securities Commission (OSC) included a number of crypto firms in a consumer alert that called out companies not registered to deal in the Canadian province. The OSC’s investor warnin...
Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit – Coinotizia
The Ontario Securities Commission (OSC) has taken action against two cryptocurrency trading platforms. Kucoin is permanently banned from participating in Ontario’s capital markets. Bybit has promised ...
Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit – Regulation Bitcoin News
The Ontario Securities Commission (OSC) has taken action against two cryptocurrency trading platforms. Kucoin is permanently banned from participating in Ontario’s capital markets. Bybit has promised ...
Leading Exchange Bybit and Ontario Securities Commission (OSC) Reach Settlement
6 hours ago | 2 mins read Exchange News Bybit said today that it has reached a settlement agreement (the “Settlement Agreement”) with the Ontario Securities Commission (“OSC”) addressing the issues me...
KuCoin Fails to Comply With Ontario Regulator OSC, Faces Ban
6 hours ago | 2 mins read Exchange News Both Bybit and KuCoin, were found to violate securities laws. Charges of USD 2,000,000 and $96.5K have also been filed against KuCoin. KuCoin has been permanent...
OSC Bans Kucoin; Settlement Agreement With Bybit Approved
The Ontario Securities Commission (OSC) announced today that a settlement agreement between the OSC and Bybit Fintech limited has been approved. However the commission received orders to permanently b...
OSC issues sanctions against Bybit and KuCoin 1
Canadian regulatory body, Ontario Securities Commission (OSC), has announced financial sanctions against two crypto exchanges. According to the details of the statement, the regulator leveled these sa...
Canada’s OSC Flags Tweets From Coinbase, Kraken CEOs
Key Takeaways The Ontario Securities Commission has apparently reported tweets from two crypto exchange CEOs to law enforcement. Those tweets are from the CEOs of Coinbase and Kraken, who criticized C...
Crypto Exchange Bitfinex Tells Ontario Customers To Close Accounts After OSC Canada Cracks Its Whip
Bitfinex, the Crypto exchange, has asked its clients in Ontario to withdraw all their funds on or before March 1, 2022, reports the Cointelegraph. Consumers of Cryptocurrency exchange Bitfinex, based ...