Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had ...
Tag: Canada
Canada Confiscates $40 Million Worth Of Crypto From Unlicensed Exchange TradeOgre
In a recent announcement, the Canadian Royal Mounted Police (RCMP) stated that it had carried out the largest cryptocurrency seizure ...
Canada Says No to Lower Margin Rates for Crypto Funds—Here’s Why
The Canadian Investment Regulatory Organization (CIRO) has announced that cryptocurrency funds will be excluded from its List of Securities Eligible ...
Canada Bets Big On Crypto: 40% Of Institutions Now Invest
Institutional investors in Canada are showing a strong appetite for cryptocurrencies, with a new survey revealing a significant surge in ...
Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying
Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases ...
Canadian Stablecoins Receive Regulatory Clarification: What Lies Ahead?
As a part of the global trend of stablecoins carving out its niche, the Canadian Securities Administrators (CSA), the watchdog organization ...
Coinbase Moves To Delist 3 Stablecoins For Canadian Users
Coinbase, the largest crypto exchange in the US by trading volume, has moved to delist three stablecoins for Canadian users ...
Coinbase Makes Its Way Into Canada With This New Partnership
Coinbase, the largest crypto exchange United States, has made a move on the international stage by officially expanding its crypto ...
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