2019-7-11 13:20 |
Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting. origin »
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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 | |
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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 | |
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Canada’s election bill would ban crypto, prepaid card, and money order donations to political groups over tracing concerns during elections.
City officials in Vancouver are recommending that councillors abandon a proposal to integrate Bitcoin into municipal financial strategy, dealing a potential blow to a high-profile initiative championed by Mayor Ken Sim.
Wondering where to go for the best Bitcoin casino Canada offers? We have a list of the top crypto casinos where the payouts turn around as fast as the slots.
Analyst Skipper_xrp noted growing XRPL ecosystem activity—including interest in the raccoon-themed RACO token—while also pointing to new U.S. regulatory clarity.
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations.
In the wake of Justin Trudeau’s resignation, Polymarket is now forecasting a staggering 92% probability that Conservative leader Pierre Poilievre will succeed him as Canada’s next Prime Minister. This surge in odds comes after Trudeau stepped down from his post following intense scrutiny of his leadership and the Liberal Party. Speaking at a press conference, […]
Polymarket gives Poilievre an 87% chance of succeeding Justin Trudeau as Canada’s PM. Trudeau has announced his resignation, citing internal struggles; parliament prorogued till March 24. Poilievre’s anti-CBDC stance boosts popularity, pushing for crypto and cash freedom.