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Binance Shuts Down Ontario Users From Its Platform – Will It Restrict Other Canadian Provinces?
Binance has bid Ontario adios. The dispute between cryptocurrency exchange Binance and Ontario’s financial regulator has concluded, with the company formally agreeing to cease operations in the Canadian province. дальше »
2022-3-19 10:35 | |
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Binance tells regulators it will cease operations in Ontario... for real this time
The crypto exchange admitted to operating in the province without registration after saying it would stop.
дальше »2022-3-19 23:40 | |
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Bitfury opens new crypto mining facility in Ontario
Bitfury Group, a Bitcoin mining and crypto tech company, today announced the launch of a new 28MW digital asset mining data center in Sarnia, Ontario. The facility has commenced operations with an expected capacity of 16MW by the end of February and an additional 12MW of capacity to be completed by the end of May. дальше »
2022-2-23 20:18 | |
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FTX US привлекла $400 млн при оценке в $8 млрд
Американское подразделение платформы цифровых активов FTX закрыло раунд финансирования Серии А на $400 млн при оценке в $8 млрд. В нем участвовали Paradigm, Temasek, NEA, Multicoin Capital, Tribe Capital, Ontario Teachers' Pension Plan Board, SoftBank Vision Fund 2, Greenoaks Capital, Steadview Capital, Lightspeed Venture Partners и другие инвесторы. дальше »
2022-1-27 14:46 | |
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Major Crypto Exchange Bitfinex Asks Ontario-Based Customers To Close Accounts By March
Bitfinex has announced its soon cutting services for its customers based in Ontario, Canada. In this regard, the cryptocurrency exchange has advised users to withdraw their funds by March. Halting Of Services In Ontario In an announcement on Friday, Bitfinex said it would be closing the accounts of users in Ontario that have zero balances, […] дальше »
2022-1-15 16:48 | |
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Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
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Bank of Canada’s Paul Beaudry says cryptos don’t threaten the economy
Paul Beaudry, the Deputy Governor of the Bank of Canada, believes the crypto space does not pose a significant threat to the financial system, at least not at the moment. He shared his thoughts on the matter during the Ontario Securities Commission Dialogue 2021 on November 23. дальше »
2021-11-25 16:27 | |
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Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada
A young man from Ontario, Canada, has been arrested for a multi-million dollar crypto theft that exploited the two-factor-authentication system. The post Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada appeared first on BeInCrypto. дальше »
2021-11-19 14:51 | |
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Compass Mining Partners With Red Jar Digital Infrastructure To Pioneer Bitcoin Mining In Ontario, Canada
Compass Mining partners with Red Jar Digital Infrastructure to pioneer Bitcoin mining in Ontario, Canada. дальше »
2021-11-3 15:00 | |
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Canada’s Security Regulator Prohibits Regulated Crypto Exchanges from Trading in Tether (USDT)
The Ontario Securities Commission (OSC) has put the dominant stablecoin Tether (USDT) in its prohibited crypto assets list while allowing cryptocurrency exchanges to trade in Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), and Litecoin (LTC). дальше »
2021-8-31 17:54 | |
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After Listing Bitcoin and Ether ETFs, Evolve Funds Now Files for Canada’s First Multi-Crypto ETF
Evolve Funds Group has filed a preliminary prospectus with the Ontario Securities Commission (OSC) for a new cryptocurrencies exchange-traded fund (ETF). Through this multi-crypto ETF, the Toronto-based fund will offer investors indirect exposure to certain cryptocurrencies selected by the investment manager and weighted on a market cap basis that will be rebalanced monthly, according to […] The post After Listing Bitcoin and Ether ETFs, Evolve Funds Now Files for Canada’s First Multi-Crypto ETF first appeared on BitcoinExchangeGuide. дальше »
2021-8-19 16:30 | |
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Binance tackles Travel Rule compliance after multiple bans
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace. дальше »
2021-6-30 19:00 | |
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Binance Restricting Services for Users in Ontario, Canada Due to its ‘Compliance Efforts’
Leading cryptocurrency exchange Binance is now adding Ontario, Canada to its list of restricted countries that include the US due to regulatory reasons. Starting June 26th, Binance won’t be providing its services to users that are based in Ontario. дальше »
2021-6-27 16:14 | |
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Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Cryptocurrency exchange Binance will no longer provide services in the Canadian province of Ontario. The decision comes amid ongoing regulatory pressure on digital asset trading platforms that has already affected the operations of several exchanges. дальше »
2021-6-27 15:30 | |
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Binance lists Ontario as 'restricted jurisdiction' citing 'compliance efforts'
Arguably the world's biggest cryptocurrency exchange, Binance, is in the news today after it advised its users in Ontario, Canada to "close out all active positions" by the end of this year. As per thThe post Binance lists Ontario as 'restricted jurisdiction' citing 'compliance efforts' appeared first on AMBCrypto. дальше »
2021-6-26 18:30 | |
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Canadian Regulator Takes Action Against Bybit Over Alleged Violations Of Securities Law
The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country. дальше »
2021-6-22 17:39 | |
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Bybit Allegedly Violates Ontario Securities Laws
The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto. дальше »
2021-6-22 11:14 | |
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Ontario Regulator Calls KuCoin Out for Breaking Securities Laws
Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto. дальше »
2021-6-9 13:23 | |
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Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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Dental Clinic in Ontario to Accept Cryptocurrency for Its Services
Southdown Dental, a clinic in Mississauga, Ontario, is introducing a new payment option. Patients will soon be able to pay with cryptocurrency for its services. The dental clinic says it will take digital money for any procedure, from regular checkups to children’s braces. дальше »
2021-6-2 09:00 | |
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Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
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. дальше »
2021-5-27 00:30 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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Ethereum ETF Approved While ETH Gives Bullish Signals
The Ontario Securities Commission (OSC) from Canada has approved four Ethereum Exchange Traded Funds (ETFs) to be launched on April 20, 2021. The financial products were petition by CI Global Asset Management, Galaxy Digital, Purpose Investments, and Evolve ETFs. дальше »
2021-4-18 22:00 | |
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Rare Crypto Faucet and DeFi Apps Launch on xDai Chain
PRESS RELEASE. Toronto, Ontario, Canada, March 19th 2021 – Affinity Design – Rarify Apps just launched a new deFi application only possible on layer 2 tech. After only a week since the claiming app debut, the price of Rare Coin soared well over 1000 USD on the Honeyswap DEX after the app garnered over 3 […] дальше »
2021-3-19 22:00 | |
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Evolve’s Bitcoin ETF Filing Gets Approved by Canadian Regulators
Evolve Funds Group Inc. , has gotten the approval of the Ontario Securities Commission (OSC) to launch its bitcoin exchange-traded fund (ETF) dubbed EBIT. The team says the new ETF is designed to provide investors with exposure to the daily price movement of the U. дальше »
2021-2-18 00:01 | |
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Evolve wins second Canadian Bitcoin ETF as Ontario regulator approves application
Evolve Funds Group Inc has received approval to list its Bitcoin ETF. The new asset will trade under the ticker symbols “EBIT” and "EBIT.U" and provide direct exposure to BTC. дальше »
2021-2-17 00:30 | |
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Groundbreaking: Canada Approves First Bitcoin ETF
The Ontario Securities Commission (OSC) has approved the first publicly traded bitcoin exchange-traded fund (ETF), the first of its kind in North America and around the world. On February 11, the OSC revealed the approval document, which is filed under a Multilateral Instrument passport system and gives the ETF authorization in other thirteen Canadian jurisdictions. […] дальше »
2021-2-13 23:57 | |
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First Publicly Traded Bitcoin ETF Approved in North America
The first publicly traded Bitcoin exchange-traded fund (ETF) has been approved in North America by Canada's financial regulator, the Ontario Securities Commission (OSC). The receipt of approval from the OSC was filed under a Multilateral Instrument passport system in multiple Canadian jurisdictions, as per a decision document from Sedar. дальше »
2021-2-12 18:46 | |
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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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Bitmex to restrict Ontario residents from using platform
Cryptocurrency derivatives platform, Bitmex announced that Ontario-based traders would no longer have access to... The post Bitmex to restrict Ontario residents from using platform appeared first on Coin Journal. дальше »
2020-8-26 12:57 | |
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Bitmex Restricts Ontario Residents as Mandated by Canadian Regulator
Cryptocurrency derivatives exchange Bitmex will be restricting access to users from Ontario, Canada, starting the beginning of next month. The company says the restrictions are mandated by the Ontario Securities Commission (OSC). дальше »
2020-8-25 22:30 | |
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BitMEX Exchange Set To Shut Down Operations For Ontario, Canada-Based Customers
BitMEX, one of the largest Bitcoin futures exchange, will shut down its services to the Canadian province, Ontario, to users starting September 1st, 2020. In a blog post published on the BitMEX website, the exchange will restrict any new users, new orders, or an increase in existing orders from Ontario residents. Any existing open position […] дальше »
2020-8-24 19:01 | |
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BitMEX announces the decision to block users from Ontario
One of the oldest crypto derivatives exchanges on the market, BitMEX, recently announced the decision to block users from Ontario, Canada. The announcement was made in BitMEX’s recent blog post, which noted that users will not be able to open new positions after September 1st, 2020. дальше »
2020-8-25 13:02 | |
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Канадская сеть ресторанов перевела все фиатные резервы в биткоин
Базирующаяся в Лондоне, Онтарио, сеть ресторанов ближневосточной кухни Tahini’s перевела фиатные активы в биткоин на фоне экономических последствий пандемии COVID-19. As a small company that started in London Ontario Canada we operate 4 corporate locations and 3 Franshise locations about to open up in Ontario. дальше »
2020-8-20 12:26 | |
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Another Company Goes All-in In Bitcoin; ‘A Much Better Alternative To Saving Cash’
After billionaire investor Paul Tudor Jones and MicroStrategy, now a small company, a restaurant called Tahinis that specializes in middle eastern cuisine has jumped into Bitcoin. The company took to its Twitter account to share that they have converted their “entire” cash reserves, originally used as savings, into Bitcoin. дальше »
2020-8-19 19:01 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Canadian Regulator Accuses Coinsquare of Wash Trading
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation.
дальше »2020-7-19 04:00 | |
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15 | |
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Blockchain Bites: Designing Digital Dollars and Following the Quadriga Trail
The Ontario Securities Commission says QuadrigaCX, an infamous Canadian exchange, was a Ponzi scheme, while the National Science Foundation is issuing a grant to design a national digital currency. дальше »
2020-6-13 21:01 | |
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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. дальше »
2020-6-13 20:20 | |
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