Statement of Allegations “for disregarding Ontario securities law and to signal that crypto asset trading platforms flouting Ontario securities law will face regulatory action” in Ontario Securities Commission v. Polo Digital Assets Ltd., a.k.a. Poloniex, described as a Seychelles-domiciled “online crypto asset trading platform”, before the Ontario Securities Commission.
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Canada Crypto Documents Ontario Securities Commission Regulatory Seychelles Unlicensed/UnregisteredMay 25, 2021
Polo Digital Assets Ltd.: Statement of Allegations
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May 25, 2021
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Canada Crypto Regulatory Seychelles Unlicensed/UnregisteredKeywords
Polo Digital Assets Ltd. Poloniex