COMMIT FRAUD

Last updated: June 18, 2025, 06:16  |  Written by: Anthony Pompliano

Commit Fraud
Commit Fraud

The Release States The Regulator

OSC holds global crypto asset trading platforms accountable

The release states the regulator’s successful actions against two exchanges, Bybit and KuCoin, for not complying with the securities law. JUST IN: KuCoin exchange has

Canada’s Ontario regulator bans KuCoin and fines Bybit

The Regulator Has Barred Kucoin

The Ontario Securities Commission (OSC) has hit two foreign cryptocurrency exchanges with enforcement actions after finding they failed to comply with securities laws

Kucoin banned in Ontario, Canada after ghosting

The regulator has barred KuCoin from market participation in the province and has settled with Bybit, both accused of operating unregistered crypto trading platforms.

The Osc Successfully Obtained Orders

Ontario Watchdog Ousts KuCoin, Penalizes Bybit Over Non

Breaking: OSC Bans Kucoin; Settlement Agreement

The OSC successfully obtained orders permanently banning KuCoin from participating in Ontario’s capital markets and requiring KuCoin to pay an administrative penalty of CAD $2,000,000 and a further $96,550.35 towards the costs of the OSC’s investigation.

The Osc Obtained Orders Permanently

KuCoin exchange banned in Canada over regulatory

Ontario Regulator OSC Bans KuCoin for Failing To Comply With

The OSC obtained orders permanently banning KuCoin from participating in Ontario’s capital markets and requiring KuCoin to pay an administrative penalty of CAD

Canadian Regulator Fines Bybit, KuCoin For Securities Law Violations

Anthony Pompliano can be reached at [email protected].

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