Crypto Crackdown Intensifies: Canada Revokes 47 Licenses
Canada's financial watchdog fined crypto platform Cryptomus $126 million last October after the company allegedly failed to flag suspicious transactions ...
Tag: Canada
Canada’s Top 5 Bank Makes Crypto ETF Move With New Multi-Asset Fund
The fund behind the product has history with this asset class. Toronto-based 3iQ debuted one of the world's first publicly ...
Crypto Custody Rules Take Shape As Canada’s Investment Watchdog Acts
Canada’s main investment watchdog has moved quickly to set new rules for how crypto held on trading sites must be ...
Canadian Crypto Traders In Trouble? Regulator Flags 40% For Possible Tax Fraud
Canada’s tax authority has told investigators that roughly 40% of people using crypto platforms are at risk of not paying ...
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 ...
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 ...
