Tag: ONTARIO SECURITIES COMMISSION

Crypto Derivatives Exchange Bybit To Introduce Stringent KYC Policy

The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain…

Ontario Securities Commission Snuffs Out Crypto Exchanges, Poloniex Targeted For Flouting Compliance

The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. Poloniex meets…