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James Langton The crackdown on unregulated crypto trading in Canada has begun, with the Ontario Securities Commission (OSC) bringing allegations against a Seychelles-based firm for failing to heed the regulator’s warning to get registered. On May 25, the OSC issued a statement of allegations against Polo Digital Assets, Ltd. (Poloniex), alleging that the firm is violating securities law in Ontario by operating an unregistered crypto trading platform that’s allowing Canadian investors to trade cryptoassets considered by regulators to be securities and/or derivatives. The allegations have not been proven. The OSC’s charges follow a warning issued by the Canadian Securities Administrators at the end of March that called on crypto trading platforms doing business in Canada to get registered with the Investment Industry Regulatory Organization of Canada. That warning gave firms until April 19 to contact regulators and start discussions on becoming compliant.

Canadian club of toronto onInvestment industry regulatory organization of canadaSeychelles financial services authorityCanadian securities administratorsInvestment industry regulatory organizationGrant vingoeCanadian clubகனடியன் சங்கம் ஆஃப் டொராண்டோ ஆன்முதலீடு தொழில் ஒழுங்குமுறை ஆர்கநைஸேஶந் ஆஃப் கனடாசீஷெல்ஸ் நிதி சேவைகள் அதிகாரம்முதலீடு தொழில் ஒழுங்குமுறை ஆர்கநைஸேஶந்கனடியன் சங்கம்