All by tag: Canada

Canada’s investment watchdog CIRO has tightened custody requirements for crypto platforms in an effort to reduce risks tied to hacks, fraud, and client asset losses

Michael Patryn’s assets worth $1 million have been seized as part of a money laundering investigation and the application of the Unaccounted Funds Act

Priority is now given to industrial projects that create public value

Authorities accused the platform of circumventing AML and lacking KYC procedures

It is crucial for the country to keep pace with global innovations in the payments field

As a result of the deal, the WonderFi team will join Robinhood’s staff

The deal amount exceeded $110 million

The initiative is part of a strategy to diversify revenue after halving

They demanded that crypto derivatives transactions be canceled and compensation be paid

In total, the defendants controlled $13,4 million in cryptocurrencies

The exchange joined other major platforms that had already left the local market

The OSC is investigating a violation of the securities law by the exchange