Canada

Canada regulator: Poloniex is non-compliant
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27 May, 2021

Canada regulator: Poloniex is non-compliant

Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...
Hive Blockchain sells Norwegian subsidiary, cites loss of power subsidies
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16 May, 2021

Hive Blockchain sells Norwegian subsidiary, cites loss of power subsidies

Hive confirmed it had sold its Norwegian subsidiary Kolos Norway AS to the local municipality of Narvik under a share...
FRNT Financial Closes Oversubscribed Non-Brokered $4M Pre-IPO Financing
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20 April, 2021

FRNT Financial Closes Oversubscribed Non-Brokered $4M Pre-IPO Financing

With the investment, FRNT continues to build its capital base and human capital infrastructure for distribution and development of the...
Hut 8 seeks to raise close to $400M in latest offering
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13 April, 2021

Hut 8 seeks to raise close to $400M in latest offering

Per Hut 8’s short-form prospectus, the proposed offering would occur during the 25-month span in which the prospectus remains effective.
Canada issues new guidance for digital currency exchange regulation
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2 April, 2021

Canada issues new guidance for digital currency exchange regulation

Two Canadian regulatory agencies published the proposals to delineate where existing securities legislation applies to the activities of digital currency...
Digital currency fraud in Canada up 400%, police say
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27 March, 2021

Digital currency fraud in Canada up 400%, police say

Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
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