PYMNTS-MonitorEdge-May-2024

Ontario Securities Commission

Binance is Unauthorized, Says Canadian Regulator
Binance is Unauthorized, Says Canadian Regulator
January 03, 2022  |  Cryptocurrency

Ontario’s securities regulator alleges Binance has reneged on an agreement to comply with rules and is not authorized to offer trading in the province. The Ontario Securities...

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Failed Canadian Crypto Firm Quadriga Was Just A High-Tech Version Of An Old-Fashioned Ponzi Scheme
Failed Canadian Crypto Firm Quadriga Was Just A High-Tech Version Of An Old-Fashioned Ponzi Scheme
June 12, 2020  |  Cryptocurrency

There is nothing new under the sun – just new ways to get away with it. Many people are familiar with the term “Ponzi scheme”...

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Bitcoin Daily: Some Safeway Stores To Give Bitcoin As Change; Canadian ICO Consultant CoinLaunch To Pay $50K Settlement
Bitcoin Daily: Some Safeway Stores To Give Bitcoin As Change; Canadian ICO Consultant CoinLaunch To...
July 28, 2019  |  Bitcoin

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website, CoinLaunch was consulted...

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Ontario Hub Helps FinTechs Navigate Regulatory Waters
Ontario Hub Helps FinTechs Navigate Regulatory Waters
October 18, 2016  |  International

The Ontario Securities Commission (OSC) is supporting a new initiative aimed at helping to guide FinTech startups through the complexities of the regulatory framework and provide...

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