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Category: Ontario regulator

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Crypto Exchange Bitfinex Stops Servicing Ontario Customers, Asks Users to Withdraw Funds

2 min read

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

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crypto compliance Cryptocurrencies Enforcement Litigation News Ontario Ontario regulator Ontario Securities Ontario Securities Commission Ontario watchdog OSC OSC division Poloniex Poloniex Warning Regulation Regulations regulator Seychelles

Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance

2 min read

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

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