Gemini follows Binance and OKX in departing Canada

DeFi	2024-10-1 10:31

Crypto exchange Gemini has announced its exit from the Canadian market, joining several other platforms that have left due to the country’s strict regulatory environment. Canadian customers of the Winklevoss-founded exchange reported receiving an email urging them to withdraw their… origin »

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Источник: Cripyo.news

exchange canadian → Результатов: 126

Derivatives exchange dYdX to discontinue Canadian services

The crypto derivatives exchange dYdX has announced that it will no longer offer its services to Canadian users, according to an April 7 blog post. The site said that Canadian users would not be able to join the exchange as of April 7.

2023-4-8 23:17	Regulation
exchange canadian april derivatives users services dydx

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BitBuy Review 2022: Exploring a Top Canadian Exchange

BitBuy is a cryptocurrency exchange headquartered in Toronto, Ontario, Canada founded by Adam Goldman in 2016. The exchange is only available for Canadian citizens and those with permanent residence.

2022-7-7 15:17	Cryptocurrency Exchange
exchange canadian bitbuy available only permanent residence

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Kik ICO Trial: Lawyers Issue 130-Page Response Claiming SEC ‘Twisted Facts’

Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis.

2019-8-8 14:00	SEC
kik ico sec response lawyers trial company

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SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik

Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million.

2019-8-7 13:30
sec kik token facts sale accusing context

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Quadriga CX Legal Charges Stand at $1.6 Million

Law firms lead by EY are now demanding $1.6 million from Quadriga CX. The Canadian cryptocurrency exchange, now bankrupt, lost more than $190 million in January

2019-8-2 21:57	QuadrigaCX
million quadriga bankrupt exchange cryptocurrency lost canadian

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QuadrigaCX Exchange Runs Out of Creditor Protection, Bankruptcy Procedure Continues

The latest hearing on the case of the defunct Canadian exchange agreed on a payment for the monitor on the case, running up legal and accounting fees to $1.3 million.

2019-8-1 15:07	News
case exchange running monitor payment legal million

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Kraken Enables New Options To Fund 5 Top Fiat Currencies; USD, EUR, GBP, CAD and JPY

Kraken, a crypto exchange based in the U. S. , has recently started a new partnership with Etana Custody. This new partnership will enable the company to offer deposits and withdrawal for five major fiat currencies: U.

2019-7-31 00:26	Kraken
new cad gbp eur kraken company jpy

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Canadian Exchange, CoinLaunch, Reaches a Settlement with Ontario Securities Commission (OSC)

The securities regulator in Ontario announced a settlement with Coin Launch following allegations of illegally trading securities masked as crypto on June 22nd. The public hearing on the settlement will happen two days later.

2019-7-23 18:04	Exchanges
settlement securities launch osc coin reaches ontario

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Newton launches beta of new crypto exchange Web app for all devices

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceNewton Crypto, a Canadian FINTRAC-registered MSB crypto exchange launched in November 2018, has announced the launch of Newton Web, a new trading platform that will allow Canadian’s to buy, sell and transfer cryptocurrencies, all with the same automatic verification and instant funding previously only available on its iOS app.

2019-7-13 21:30
crypto all cryptoninjas newton app canadian web

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US City Plans SLP Token and Canadian Platform Adds BCH in the Bitcoin.com Weekly Video

An American city is planning to launch its own SLP token and a Canadian trading platform adds support for BCH pairs. Watch these and other developments discussed in this week’s video update on Bitcoin.

2019-7-7 20:30	USA
bitcoin slp token city video bch canadian

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Coinsquare Wants To Bring Crypto Transactions To Non-Bank ATMs In The US

Canadian crypto exchange Coinsquare has purchased a controlling stake in FinTech software producer Just Cash, and the partners plan to bring crypto transactions to traditional, non-bank ATMs in the US.

2019-7-4 23:59	Technology
crypto bring coinsquare atms non-bank transactions cash

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Canadian Startup Wants to Upgrade Millions of ATMs to Sell Bitcoin

Canadian crypto exchange Coinsquare has invested in software allowing users to buy crypto directly through an ATM

2019-7-4 17:32	Canada
crypto canadian software allowing users buy atm

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QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl

Gerald Cotten, the founder of the largest Canadian crypto exchange, QuadrigaCX, potentially stole almost $200 million and reportedly died

2019-6-28 19:48	Tradings
cotten quadrigacx stole potentially exchange crypto almost

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What a bit! Crypro Scams and Frauds are Getting Hotter

Cryptocurrency is getting hot and more popular by the day but with its popularity, it opens doors for people to scam those trying to get into the crypto game. Let’s take a look at a Canadian crypto exchange company.

2019-6-25 17:57
getting bit scams crypto hotter crypro frauds

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EY: QuadrigaCX founder has been deceiving users for years

The founder of the failed Canadian cryptocurrency exchange QuadrigaCX, who died in December 2018, used clients' assets in his margin trading and deceived the users for years.

2019-6-23 16:10	News
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds

By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.

2019-6-21 13:07	QuadrigaCX
funds quadrigacx ceo had exchange crypto canadian

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QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits

Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions.

2019-6-21 22:19	QuadrigaCX
quadrigacx lost ceo funds deposits exchange traded

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How a Crypto Exchange CEO Lost $80m by Margin Trading User Funds

Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange.

2019-6-20 18:05	QuadrigaCX
exchange funds crypto ceo user trading lost

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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange

QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all.

2019-6-20 16:30	QuadrigaCX
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Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency

The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange.

2019-6-20 11:32	hard fork
quadrigacx cryptocurrency trades report accounts used ceo

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Blockchain Firm’s Canadian Pharmacy Deal Puts Cannabis Stocks in Play

By CCN Markets: Canada’s largest chain of pharmacies announced a big partnership at the World Cannabis Congress on Monday. Shoppers Drug Mart will be working with TruTrace Technologies (until recently known as BlockStrain) to bring blockchain-based verification to the medicinal marijuana market.

2019-6-18 03:30	Canada
canadian stocks drug mart marijuana doctors stock

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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims

The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX.

2019-6-4 18:45	law and legislation
quadrigacx fbi questionnaire canadian crypto exchange bureau

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FBI asks victims of bankrupt QuadrigaCX cryptocurrency exchange to start snitching

The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation.

2019-6-4 16:18	hard fork
quadrigacx fbi questionnaire victims asked announcement complete

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Moonday Mornings: Bitcoin flash-crashed to $75, SIM-swapping on the rise, and more

It’s time for another edition of Moonday Mornings! If you’re new around here, this is Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines that you shouldn’t miss. Let’s get to it.

2019-6-3 11:30	hard fork
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Kik Fortifies War Chest to Battle SEC Lawsuit Over $100 Million ICO

By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war.

2019-5-31 17:36
kik sec ico ccn war battle million

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Canadian Coinbase Customers Can Now Link Their PayPal Accounts With the Exchange

Coinbase customers in Canada will now be able to link their accounts with PayPal, one of the most popular payment services around the world. The information was released by Coinbase in a blog post on May 28.

2019-5-29 01:01	Coinbase
coinbase accounts paypal customers link comes may

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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
kraken canadian crypto regulators framework platforms trading

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Canadian Exchange Kraken Criticizes Proposed Crypto Regulations from CSA and IIROC Authorities

Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) had combined to release a paper titled “Proposed Framework for Crypto-Asset Trading Platforms.

2019-5-17 19:10	Kraken
iiroc csa paper canadian proposed venture objective

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Ernst & Young Report Shows QuadrigaCX Only Has $21 Million Worth Of Assets

Ernst & Young, the court-appointed monitor for troubled Canadian crypto exchange QuadrigaCX, has released its first report since the exchange filed for bankruptcy. Within the write-up, the monitor states QuadrigaCX only has $21 million in assets, a far cry from the $160 million it owes creditors.

2019-5-11 00:12	wallets and exchanges
million quadrigacx ernst assets young report exchange

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New Ernst & Young Report Reveals Assets and Debts of Now-Defunct QuadrigaCX

A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries

2019-5-11 00:08	Cryptocurrencies
debts new assets quadrigacx report canadian crypto

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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter

Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business.

2019-5-10 20:04	Mining
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work

In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin.

2019-5-8 20:07	Bitcoin
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Ledger To Provide Secure Wallet Management For Canada’s National Digital Asset Exchange (NDAX)

Ledger Partners With Canadian Crypto Exchange To Provide Secure Wallet Management Paris-based crypto wallet maker Ledger is partnering with Canadian crypto exchange National Digital Asset Exchange (NDAX) to provide secure wallet management.

2019-4-30 23:21	Ledger
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Ledger Provides Secure Wallet Management Solution to Regulated Canadian Crypto Exchange

French hardware wallet producer Ledger is set to provide its secure crypto infrastructure solution to regulated Canadian crypto exchange NDAX

2019-4-29 15:52	Cryptocurrency Exchange
crypto canadian ledger secure regulated exchange solution

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Canadian Darknet User is Forced to Forfeit 281 Bitcoin

It doesn’t happen all that often people who sell illegal goods or services on the darknet in exchange for Bitcoin get away with doing so. For Matthew Phan, a Canadian resident, that is not the case either.

2019-4-22 15:17
bitcoin 281 canadian forfeit darknet user forced

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eToro launches new ‘pro’ cryptocurrency exchange – and 8 stablecoins

In an announcement today, eToroX – the specialized blockchain division of social trading platform eToro – revealed it is launching a new cryptocurrency-only exchange desk for pro traders. The new platform will support trading in six cryptocurrencies, including Bitcoin, Ethereum, Bitcoin Cash, Litecoin, Ripple, and Dash.

2019-4-16 15:59	hard fork
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Court Documents Link QuadrigaCX's Gerald Cotten To Liberty Reserve Scam

The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.

2019-4-10 19:40	wallets and exchanges
reserve liberty founder michael business did patryn

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QuadrigaCX Starts Bankruptcy Proceedings

It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.

2019-4-10 17:39	Law & justice
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Canadian Exchange QuadrigaCX Goes Through Bankruptcy

As predicted, the market operator has been deemed insolvent and received bankruptcy protection.

2019-4-9 17:18	News
bankruptcy deemed insolvent protection received operator goes

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Nova Scotia Court Okays QuadrigaCX Bankruptcy Proceedings

QuadrigaCX, the now-defunct Canadian bitcoin trading platform and cryptocurrency exchange, has officially commenced bankruptcy proceedings following approval by Nova Scotia Supreme Court Justice, Michael Wood, according to a CBC report published April 8, 2019.

2019-4-9 15:00	QuadrigaCX
quadrigacx proceedings scotia court bankruptcy nova supreme

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Disgraced Crypto Exchange QuadrigaCX Officially Declared Bankrupt

Canadian crypto exchange QuadrigaCX has filed for bankruptcy as the attempt to restructure the company has failed. The move was approved Monday by a Nova Scotia judge, the country’s national broadcaster reported.

2019-4-9 14:46	QuadrigaCX
quadrigacx exchange bankruptcy crypto companies disgraced restructure

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QuadrigaCX saga continues as cryptocurrency exchange moves to bankruptcy

QuadrigaCX, the cryptocurrency exchange which owes its customers $134 million in cryptocurrency following the unexpected death of its founder, is moving into bankruptcy proceedings. The company’s request to move into bankruptcy was approved by a Canadian Supreme Court yesterday.

2019-4-9 11:55	hard fork
bankruptcy cryptocurrency move court company quadrigacx assets

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QuadrigaCX: Canadian crypto-exchange declared bankrupt after months of uncertainty

QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April.

2019-4-9 08:45	QuadrigaCX
quadrigacx canadian months declared bankrupt exchange uncertainty

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Canadian Crypto Exchange QuadrigaCX Officially Declared Bankrupt

Canadian cyptocurrency exchange QuadrigaCX has been officially declared bankrupt

2019-4-9 02:05	Cryptocurrencies
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Bitcoin exchange Bitbuy engages service of blockchain investigatoin agency CipherBlade

CryptoNinjas Bitbuy, a Canadian bitcoin and crypto exchange, has announced today that it has engaged Cipherblade, US-based blockchain forensics, investigative, and cybersecurity agency, to conduct a proof of reserves audit.

2019-4-9 00:10
cipherblade bitcoin bitbuy blockchain agency exchange engages

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QuadrigaCX Officially Enters Bankruptcy With Millions Still Missing

Canadian crypto exchange QuadrigaCX should transition into bankruptcy in the coming days, a judge ruled Monday.

2019-4-9 23:17	News
bankruptcy quadrigacx coming days monday ruled judge

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Coinsquare Launches Canada’s First CAD-Pegged Stablecoin

Coinsquare, Canada’s seminal cryptocurrency exchange has announced the launch of eCAD, the first stablecoin backed by the Canadian dollar. The firm strongly believes the non-volatile cryptoasset will foster mass adoption of blockchain-based digital assets in the region, according to a press release on April 4, 2019.

2019-4-6 01:00	Stablecoins
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Coinsquare to launch Canadian Dollar-backed ‘eCAD’ stablecoin

Coinsquare, a cryptocurrency exchange, will soon be launching a stablecoin pegged 1:1 to the Canadian dollar [CAD]. The exchange plans to use its new token ‘eCAD’ for cross-border payments and remittances, peer-to-peer lending, merchant payment solutions, trade settlements and Forex conversions, reported Business Wire.

2019-4-6 22:30	News
coinsquare ecad stablecoin canadian launch dollar-backed exchange

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Canadian Dollar-Pegged Stablecoin ‘eCAD’ Can Avoid Tether’s Fate

By CCN. com: Canadian cryptocurrency exchange Coinsquare has announced plans to launch a CAD-pegged stablecoin. To be known as the eCAD, the stablecoin will be exchanged for the Canadian dollar on a 1:1 basis.

2019-4-6 16:20	StableCoin
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