Regulator alleged U.K.-based firm violated prohibition on advice
Poloniex platform sanctioned for unregistered trading with investors in Ontario
Seychelles-based firm to pay $1.2 million in penalties and disgorgement for violations
Firm that allegedly flouted OSC deadline will have a hearing on Oct. 12 to consider settlement
Crypto losses hurt individuals and the economy, Vingoe says
Authorities allege crypto firm traded securities without registration
CSA demands pre-registration undertakings from firms to protect investors
Crypto contracts and futures are securities, says the Ontario Capital Markets Tribunal
BCSC compliance reviews find CRM2 failings alongside registration and marketing gaffes
The CSA made the change, among others, in its final amendments to registration reporting requirements