Bybit enters into settlement agreement with Ontario Securities Commission
Bybit announced that it reached a settlement agreement with the Ontario Securities Commission (OSC) on Thursday, a day after the OSC released a Statement of Allegations against…
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Canadian Regulator Fines Bybit, KuCoin For Securities Law Violations
“Unlike KuCoin, Bybit responded to the OSC’s enforcement action,” the OSC said KuCoin is barred from operating in Ontario, while Bybit continues to work on registration The…
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Ontario Securities Commission Slaps Bybit and KuCoin With Enforcement Actions
Unlike Bybit, KuCoin is accused of being uncooperative with the OSC’s investigation. As a result, the Seychelles-based exchange has been permanently banned from participating in Ontario’s capital…
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State securities regulators investigate Celsius over withdrawal suspension: Report
Securities regulators from five U.S. states have reportedly opened an investigation into crypto lending platform Celsius Network over its decision to suspend user withdrawals. According to a…
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Celsius Rival BlockFi to Pay $1 Million to Iowa for Selling Unregistered Securities
Celsius isn’t the only decentralized finance (DeFi) lending platform having a bad week; yesterday, competitor BlockFi was asked to pay a $943,396.22 fine from the state of…
Read moreBlockFi Ordered to Pay Over $943K in Iowa for Failing to Register Securities
Coinspeaker BlockFi Ordered to Pay Over $943K in Iowa for Failing to Register Securities BlockFi has been ordered to pay an administrative fee of $943,396.22 by the…
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