DoJ, SEC are examining the firm for criminal activity, securities violations
The regulator said investors fell prey to the hype around digital assets
Poloniex platform sanctioned for unregistered trading with investors in Ontario
Almost one in three said they plan to buy cryptoassets in the next 12 months
Seychelles-based firm to pay $1.2 million in penalties and disgorgement for violations
Firm that allegedly flouted OSC deadline will have a hearing on Oct. 12 to consider settlement
The crypto industry often uses influencers and celebrities to promote new tokens or products
Defence tactics in a crypto case ended in a costs award that far outweighed the sanctions
Agency sees widespread tax evasion in crypto space
The digital assets service responds to demand from institutional investors, the company said