Canada Close to Tightening Rules for Crypto Exchanges: Sources

2023-2-17 22:12

Later this month, Canada’s umbrella markets regulator, the Canadian Securities Administrators (CSA), will tighten requirements for cryptocurrency exchanges operating in the country, according to two people who have been briefed on the plans.

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Источник: coindesk.com

exchanges canada → Результатов: 95

New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC

Canada introduces new KYC/AML compliance laws that require cryptocurrency exchanges to register with FinTRAC by June 2020. Regulation of virtual assets such as cryptocurrencies is picking up pace in 2019 as governments and financial authorities impose new laws for the growing industry.

2019-7-11 21:04	Legal & Regulation
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Canada Updates AML Rules, Sets New Standards For Crypto Exchanges

In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business.

2019-7-12 19:04	law and legislation
exchanges canada crypto servicing businesses money business

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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga

Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges.

2019-7-11 15:50	hard fork
cryptocurrency msbs canada exchanges service dealing businesses

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Canada’s Crypto Exchanges Must Now Register as MSBs, Report Transactions Over $10K

Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting.

2019-7-11 13:20	Canada
canada msbs crypto exchanges classing rules laundering

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What Makes a Crypto Valley?

Regulatory arbitrage has been a huge part of the crypto industry since its inception. Whether it be miners moving from China to Canada to escape bans or exchanges opening up shop in Malta, businesses are always on the hunt for the ever-fleeting “Crypto Valley.

2019-5-28 15:00	Zug
crypto valley regulations friendly countries list offering

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Kraken Turns Tables on Canadian Regulators in Nine-Page Rebuttal

By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes.

2019-5-18 21:50	Kraken
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
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TUSD Announces New Stablecoins For Australia, Canada, Hong Kong And Europe

TUSD Announces New Coins For Australia, Canada, Hong Kong, And Europe TrustToken shared on Twitter and announced on Medium its “Expansion into four new cryptocurrency stablecoins backed by Australian dollars (TrueAUD), Euros (TrueEUR), Canadian dollars (TrueCAD), and Hong Kong dollars (TrueHKD).

2019-4-26 21:10
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.

2019-4-5 20:02
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Ex-QuadrigaCX Lawyer Exposes Bitcoin Exchange’s Descent into ‘Lawlessness’

By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance.

2019-3-29 23:40	QuadrigaCX
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Peerplays Token Listed on P2PB2B Exchange

MARCH 28,2019 (Debert, Nova Scotia, Canada) – The Peerplays Blockchain Standards Association (PBSA), a non-profit organization that supports the development of provably fair gaming on the Peerplays blockchain, is proud to announce its partnership with cryptocurrency exchange P2PB2B.

2019-3-29 19:44	Press releases
peerplays p2pb2b exchange cryptocurrency fair gaming blockchain

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Canada Lawmakers Propose a Ban on Cryptocurrency Short Selling

The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada (IIROC) have jointly proposed a framework for cryptocurrency exchanges that would halt short selling and margin trading of digital assets.

2019-3-20 04:00
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
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Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi

It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges.

2019-3-18 12:36	hard fork
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Canada Proposes Regulatory Framework for Cryptocurrency Exchanges

Canadian financial regulatory authorities have called for public comment on rules for cryptocurrency exchanges in the country.

2019-3-15 13:00	Canada
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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges

The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders.

2019-3-15 12:35	QuadrigaCX
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Canada Schemes to Launch Audits Against Bitcoin Tax Evaders

The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity.

2019-3-8 19:08	tax
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
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In the Daily: Shapeshift Beta, Coinsquare Acquisition, Grayscale Investment Report

In this edition of The Daily we cover the beta launch of a new platform from Shapeshift, an acquisition by one of the largest cryptocurrency exchanges in Canada – Coinsquare – and the latest Grayscale digital asset investment report.

2019-2-18 16:42
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
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Report: Crypto Exchanges Saw Trading Volumes Plummet in January

The crypto winter that started toward the end of last year doesn’t appear to be showing signs of slowing down. Digital assets like bitcoin lost more than 80 percent of their value while the overall crypto market cap shrunk from over $600 billion in January 2018 to less than $138 billion in December 2018.

2019-2-15 20:17	Investing
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A primer on QuadrigaCX, the curious $134M cryptocurrency mystery

QuadrigaCX, one of Canada’s largest cryptocurrency exchanges, made headlines all over the world after the sudden death of its founder resulted in the loss of $134 million of users’ funds. The news came months after the troubled exchange had been complaining about banking issues, with some users describing problems with fiat and crypto withdrawals.

2019-2-8 18:38	hard fork
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QuadrigaCX Granted Creditor Protection After CEO’s Death Makes $190 Million Inaccessible

Following the sudden death of the 30-year-old founder Gerald Cotten, one of Canada’s largest cryptocurrency exchanges was granted an order for creditor protection in the Nova Scotia Supreme Court while the company looks to recover $190 million in investor funds.

2019-2-7 02:24	QuadrigaCX
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Avoiding QuadrigaCX’s $190 Million Disaster: How Do the World’s Largest Crypto Exchanges Store Funds?

Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party.

2019-2-3 11:48	QuadrigaCX
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Report: Canadian Crypto Exchange Coinsquare Lays Off 40 Employees

One of Canada’s top crypto exchanges, Coinsquare, is reportedly laying off almost 30 percent off its staff, including its CFO and COO

2019-2-2 18:19	Markets
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange

Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.

2019-1-19 19:03	Regulation
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.

2019-1-11 21:17	Startups
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Coinsquare exchange is now available in 25 European countries

One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and the United Kingdom.

2018-12-21 18:51
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Canadian Crypto Exchange Coinsquare Now in 25 European Countries

One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries. A Coinsquare spokesperson has shared some details with news. Bitcoin. com. Users in Europe now have access to all major services the exchange offers, including all supported cryptocurrencies.

2018-12-20 07:15	Virtual Currency
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Crypto Trading Exchange Coinsquare Hits Europe As It Opens In 25 New Countries

Hitting The Ground Running: Coinsquare Hits Europe As It Launches In 25 Countries While it is a very widely known cryptocurrency exchange in Canada, being one of the largest in the country. It's been made public that this position coincides with a storming launch into the European Union, with more than 25 exchanges being established […]

2018-12-19 23:20	News
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Canadian Crypto Exchange Coinsquare BuyCoin squares BlockEQ Wallet for $9 Million

Coinsquare, one of the leading cryptocurrency exchanges in Canada, has acquired BlockEQ, Stellar’s non-custodial crypto wallet, in a bid to expand its offerings beyond just digital asset trading, the company announced in a press release on December 6, 2018.

2018-12-9 06:00	XLM
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Canada Needs Crypto Regulation to Prevent Money Laundering, Lawmakers Say

The House Financial Committee has proposed several measures, including oversight of virtual currency exchanges and wallets.

2018-11-16 15:13	News
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Israeli Bitfarms Crypto Mining Company Files For IPO In Ontario, Canada After Posting Huge Gains

One of the largest blockchain technology companies in the world, Bitfarms, applied for a preliminary prospectus with the Ontario Securities Commission (OSC) to offer public shares on one of Canada’s leading exchanges.

2018-11-15 20:13	News
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Canadian Bank Announces Digital Safety Deposit Box for Crypto Exchanges and Investment Funds

VersaBank, formerly Pacific & Western Bank of Canada, announced one of its subsidiaries has completed beta testing for its digital safety deposit box and is now entering the commercialization phase, which will include the offering of digital safe keeping as well as multi signature services for cryptocurrency exchanges and crypto-based investment funds.

2018-11-15 12:00
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GoverMedia Plus Canada Corp Voices Desire to Buy EXMO Cryptocurrency Exchange

A Canadian holding company called GoverMedia Plus Canada Corp has shown interest in purchasing EXMO. EXMO is presently one of the biggest cryptocurrency exchanges in Europe, and the Canadian holding company signed a Letter of Intent (LOI) with them already.

2018-11-14 19:19	News
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Canada’s VersaBank Enters Crypto Market with Vault Storage

The bank wants to target cryptocurrency exchanges and virtual asset funds with a new custodian system, called Digital Safety Deposit Box.

2018-11-9 19:49	News
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Canadian Financial Institution, VersaBank Subsidiary, Completes Beta Testing of Digital Safety Deposit Box, to Store Cryptocurrency

A subsidiary of the VersaBank, in Canada, North America, VersaVault, just announced the completed beta testing of its digital vault. This digital safety box made for crypto exchanges and crypto investment funds is ready to be pushed into the market.

2018-11-9 14:33
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Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam

Canadian Crypto Exchange Experiences Alleged Theft, Spurring Rumors of Potential Exit Strategy Instead MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but they recently experienced a loss of their funding, which allegedly included 913 Bitcoin, which was valued at $5.

2018-10-30 04:30	News
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Blockstream’s Liquid Network for “High Value” Bitcoin Payments Is Live

The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.

2018-10-11 20:44	Payments
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Banks Hate Crypto In Canada: QuadrigaCX Exchange Sees $28M Frozen

Although Canada is widely regarded as a progressive nation when it comes to the acceptance of promising technologies and sectors, this forward-thinking hasn’t stopped local institutions from doing their utmost best to curb the growth and maturation of the Canadian crypto space via exchanges.

2018-10-9 10:50
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
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The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions

Wirex, the popular European crypto card provider, has announced it’s expanding to Canada and we have the details covered in The Daily. Also in the rubric, the Coin Stats mobile app now synchronizes transactions from several exchanges, a coin claiming to have AML and KYC features is listed on a major exchange, and the UK […] The post The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions appeared first on Bitcoin News.

2018-9-17 14:55	Wirex
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Huobi Enters Japanese Market With BitTrade Acquisition

Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market.

2018-9-14 22:25	Digital assets
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DEX Transaction Rates No Good for Day Traders, Says Huobi Canada’s Ross Zhang

Huobi Canada’s general manager Ross Zhang spoke about crypto exchanges and shared his views at the FinTech Canada 2018 conference.

2018-9-10 15:13	News
canada ross huobi zhang crypto exchanges shared

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Canadian Crypto Exchange Coinsquare Expanding Into European Market

One of Canada’s largest cryptocurrency exchanges, Coinsquare, is expanding into the European market. This is the exchange’s first international expansion under its own brand. Its previous expansions were through partnerships with other companies.

2018-8-25 08:20	Virtual Currency
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Coinsquare To Enter European Markets By 2019, Bringing BTC, ETH And XRP With It

The biggest cryptocurrency exchange in Canada, Coinsquare, have announced in a press release that they now plan on entering European markets by Q4 2018, meaning that come 2019, Coinsquare should be readily available across a number of European countries, opening up for the trade of Bitcoin, Bitcoin Cash, Ethereum, Litecoin, XRP, Dogecoin and Dash.

2018-8-24 15:00	ripple
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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
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2023-2-17 22:12

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