Polo Digital Assets Ltd.: Statement of Allegations

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.


  • 5
    May 25, 2021
    Unlicensed Activity