OSC
May 17, 2024
Ontario 'Crypto King' Faces Major Fraud and Money Laundering Charges
Aiden Pleterski, self-proclaimed "Crypto King," is charged with fraud and laundering proceeds of crime. He was released on bail Tuesday.
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Apr 7, 2024
Coinbase Reaches 'Crucial Milestone' in Canada With Restricted Dealer Registration
Jun 23, 2022
Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit
Mar 21, 2022
Binance Informs Canadian Regulator It's 'Committed' to Ceasing Crypto Trading Services in Ontario
Feb 23, 2022
Canadian Regulator Alerts Police to Tweets by Coinbase and Kraken Advocating Non-Custodial Wallets
Jan 15, 2022
Crypto Exchange Bitfinex Stops Servicing Ontario Customers, Asks Users to Withdraw Funds
Dec 31, 2021
Canadian Regulator Insists Binance Is Unauthorized, Calls the Crypto Exchange's Letter to Users 'Unacceptable'
May 26, 2021
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
Jul 18, 2020
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC