TORONTO–(BUSINESS WIRE)–Tokens.com Corp. (NEO Exchange Canada: COIN)(Frankfurt Stock Exchange: 76M) (OTCQB US: SMURF) (“Tokens.com” or the “Company”), a publicly-traded company that invests in web3...

The Dutch Central Bank, also known as De Nederlandsche Bank (DNB), issued a warning regarding the activities of the cryptocurrency exchange KuCoin...

Key Takeaways Several ego-driven crypto personalities suffered huge falls from grace in 2022. Terra's failure exposed some of the crypto ecosystem's biggest villains. Policymakers and...

Purchasing cryptocurrencies like Bitcoin (BTC), Dogecoin (DOGE) or Ether (ETH) in Canada is on an upsurge as crypto ownership rises. Moreover, the Ontario Securities...

The ongoing dispute between the financial watchdog – Ontario Securities Commission (OSC) and the leading cryptocurrency exchange Binance is finally over. This is because the crypto operations in Ontario were finally ceased legally by the crypto trading platform itself.  Disagreement Between Binance and Ontario Binance and Ontario stood disputed since June last year when the crypto exchange decided to quit operations in the province due to allegations of failing to meet crypto securities laws. The OSC continued to allege that Binance notified its users about continuing operations in Ontario while being unregistered in December.  Binance & Ontario Come to an Agreement On March 17, 2022, Binance Holdings & Binance Canada Capital Markets Inc., were issued an undertaking by the OSC. In response, Binance ensured that the creation of new accounts in Ontario will be halted, trading in existing accounts will be ceased, fee waivers and reimbursements will be provided to some users.  Additionally, Binance also guarantees to report to the OSC and retain as an “independent third party.” The leading exchange promises to pave a regulatory path to ensure compliance with the OSC. 

The post Imposed Restrictions Couldn’t Stop Ontario Investors to Trade On Binance appeared first on Cryptoknowmics-Crypto News and Media Platform.

Cryptocurrency exchange Binance has informed the Ontario Securities Commission (OSC) that it is committed to ceasing opening new accounts for Ontario residents and winding down certain services to comply with regulations. Binance Promises to Increase Efforts to Comply With Regulation Cryptocurrency exchange Binance sent a letter to the Ontario Securities Commission (OSC) Wednesday. In the […]

Binance Canada branch confirmed that it is officially shutting down and users from Ontario can no longer open accounts as we can read more in today’s Binance news. Crypto exchange Binance Canada confirmed to the Ontario Securities Commission that it will no longer open accounts for new customers in Ontario. The exchange also committed to […]

In Canada, Ontario Superior Court has ordered to freeze millions of dollars and cryptocurrencies linked to organizers of the Ottawa 'Freedom Convoy' protest by obtaining a so-called Mareva injunction. (Read More)

The Ontario Securities Commission has flagged Twitter posts to the law enforcement by the CEOs of cryptocurrency exchanges Kraken and Coinbase Global Inc., according to the Logic report. (Read More)

The Ontario Securities Commission has reported Kraken CEO Jesse Powell and Coinbase CEO Brian Armstrong to law enforcement agencies for voicing their opposition against the Canadian government’s Emergencies Act.  Powell and Armstrong under investigation In response to the Freedom Convoy protests, Canadian Prime Minister Justin Trudeau invoked the Emergencies Act for the first time since […]

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An exhaustive Reuters investigation revealed that crypto exchange Binance chief Zhao avoided Malta due to pesky anti-money laundering rules.

The post Binance execs complained crypto exchange had weak AML rules, report appeared first on Protos.