Ontario Securities Commission (OSC)

Joint investigation leads to fraud, money laundering charges against self-proclaimed “Crypto King” and associate

Read here: https://www.osc.ca/en/news-events/news/joint-investigation-leads-fraud-money-laundering-charges-against-self-proclaimed-crypto-king-and

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Canadian securities regulators release crypto exchange guidance on advertising, social media

Read here: https://www.osc.ca/sites/default/files/2021-09/csa_20210923_21-330_crypto-trading-platforms.pdf

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Ontario Securities Commission (OSC) takes action against non-compliant international crypto asset trading platform

Read here: https://www.osc.ca/en/news-events/news/osc-takes-action-against-non-compliant-international-crypto-asset-trading-platform

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