Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of Canada as part of Project Swan, a…
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Canadian regulators warn against ‘gambling style’ advertising and marketing in guidelines for crypto companies
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset.
Canadian regulator alleges OKEx operator violated securities law
The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.