Ontario Securities Commission has Taken Action Against Non-Compliant Global...
The Ontario Securities Commission (OSC) announced on June 21, 2021 that it has taken action against “non-compliant” international cryptocurrency trading platform, Bybit. The OSC released a Statement of...
View ArticleBinance to Exit Ontario, Canada Markets, Following Crypto Regulatory...
Digital asset exchange Binance will reportedly stop offering services in Ontario, Canada after the local government decided to launch a regulatory crackdown on crypto-related businesses. Binance’s...
View ArticleOSC Announces Settlement Agreement Against Firms Selling CFDs to Ontario...
A panel of the Ontario Securities Commission (OSC) confirms that it has approved a settlement agreement with Vantage Global Prime Pty Ltd (VGP) and Vantage International Group Ltd (VIG) for selling...
View ArticleTier1 Financial Solutions Appoints Compliance Software Sales Exec Megan Howe...
Tier1 Financial Solutions, a provider of capital markets and investment banking client relationship management solutions, and AML compliance and fraud prevention solutions, has appointed Megan Howe as...
View ArticleBinance Tells Ontario Securities Commission it is Trying to Stop Offering...
Binance has sent a letter to the Ontario Securities Commission (OSC) telling the regulator it is committed to ceasing opening new accounts in Ontario. Last year, Binance Canada announced it would cease...
View ArticlePXP Financial, an Acquiring, Payment, Fraud, and Data Analysis Service,...
PXP Financial Inc., the US division of PXP Financial Ltd., a key player in global acquiring, payment, fraud and data analysis services, recently announced its launch in Canada. Ontario is the next...
View ArticleSEC Charges Canadian Software Engineers with Insider Trading
The US Securities and Exchange Commission (SEC) recently announced insider trading charges against two Canadian software engineers who reportedly “made $1.6 million by trading ahead of non-public,...
View ArticleFintech Engage People Reports Growth in Loyalty Solutions
Engage People, which claims to be the only loyalty network that enables program members to pay with points (PwP) directly at checkout, “reported 22 billion points redeemed and a total of 1.8 million in...
View ArticlePayments Fintech Paysafe Introduces Upgraded Skrill Digital Wallet for...
Paysafe (NYSE: PSFE), a payments platform, recently announced the launch of its revamped Skrill digital wallet for online gaming in the Canadian province of Ontario. Developed specifically to meet the...
View ArticleOntario’s Financial Services Regulator, Fintech Cadence to Support Innovative...
Ontario’s financial services regulator (FSRA) and Fintech Cadence have announced a new partnership to foster fintech innovation in Ontario. This one-year partnership is supported “through FSRA’s...
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