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Canada

Canadian regulator cautions against 2 digital currency scams
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24 March, 2020

Canadian regulator cautions against 2 digital currency scams

A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...
Canada is anxious to implement the FATF’s digital currency guidance
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20 March, 2020

Canada is anxious to implement the FATF’s digital currency guidance

Canadian financial regulators will implement FATF rules ahead of the group’s June deadline.
Lawyers increase pressure for QuadrigaCX CEO
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30 January, 2020

Lawyers increase pressure for QuadrigaCX CEO

Miller Thomson has written to query whether the body QuadrigaCX founder Gerard Cotten would be exhumed as part of investigation.
Canadian teen charged with $50M crypto SIM swap scheme
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21 January, 2020

Canadian teen charged with $50M crypto SIM swap scheme

A Canadian teen has been charged with stealing crypto worth over $50M in a SIM swapping scheme that targeted prominent...
Canadian regulator says securities laws apply to most exchanges
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17 January, 2020

Canadian regulator says securities laws apply to most exchanges

If an exchange isn’t sending you your crypto immediately, then securities laws apply, affording you all the protections that come...
Canadian crypto miner Great North Data files for bankruptcy
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5 December, 2019

Canadian crypto miner Great North Data files for bankruptcy

Canadian crypto miner Great North Data files for bankruptcy
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