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3232Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit
https://www.digit.info/canadian-regulator-osc-takes-action-against-crypto-trading-platforms-kucoin-and-bybit/
Thu, 23 Jun 2022 23:30:14 +0000https://www.digit.info/2022/06/23/canadian-regulator-osc-takes-action-against-crypto-trading-platforms-kucoin-and-bybit/Read more]]>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 to take steps to comply with regulations and register with the OSC. OSC Sanctions 2 Crypto Trading Platforms The Ontario Securities Commission (OSC) announced Wednesday the outcome of enforcement […]
]]>Crypto Exchange Bitfinex Stops Servicing Ontario Customers, Asks Users to Withdraw Funds
https://www.digit.info/crypto-exchange-bitfinex-stops-servicing-ontario-customers-asks-users-to-withdraw-funds/
Sun, 16 Jan 2022 04:30:23 +0000https://www.digit.info/2022/01/16/crypto-exchange-bitfinex-stops-servicing-ontario-customers-asks-users-to-withdraw-funds/Read more]]>Cryptocurrency exchange Bitfinex has asked its Ontario users to withdraw their funds since they will no longer have access to any services offered by Bitfinex in March. Bitfinex Stops Providing Services to Ontario Customers Crypto exchange Bitfinex announced Friday that it is making changes to the services it provides to Ontario customers. Effective immediately, the […]
]]>Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
https://www.digit.info/ontario-securities-commission-snuffs-out-crypto-exchanges-poloniex-targeted-for-flouting-compliance/
Wed, 26 May 2021 21:30:08 +0000https://www.digit.info/2021/05/26/ontario-securities-commission-snuffs-out-crypto-exchanges-poloniex-targeted-for-flouting-compliance/Read more]]>The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. Poloniex meets the OSC’s jurisdiction because the trading platform operates trading accounts for Ontario residents, the OSC’s breach and conduct report notes. OSC Says Poloniex Failed to […]
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 to take steps to comply with regulations and register with the OSC. OSC Sanctions 2 Crypto Trading Platforms The Ontario Securities Commission (OSC) announced Wednesday the outcome of enforcement […]
Cryptocurrency exchange Bitfinex has asked its Ontario users to withdraw their funds since they will no longer have access to any services offered by Bitfinex in March. Bitfinex Stops Providing Services to Ontario Customers Crypto exchange Bitfinex announced Friday that it is making changes to the services it provides to Ontario customers. Effective immediately, the […]
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. Poloniex meets the OSC’s jurisdiction because the trading platform operates trading accounts for Ontario residents, the OSC’s breach and conduct report notes. OSC Says Poloniex Failed to […]