FINTRAC

FINTRAC reports reveal a surge in cryptocurrency transactions linked to suspicious activities. Discover how this impacts the market and compliance strategies.

Bitcoin·Canada·Iran·

10 months ago

Canada’s Financial Regulator Imposes Record $126 Million Fine on Cryptomus

Canada Imposes Record Fine on Cryptocurrency Company In a significant enforcement action, Canada’s financial regulatory body has imposed its most substantial penalty to date on a cryptocurrency company based in Vancouver. Xeltox

Canada·Ethereum·Legal·

10 months ago

Canadian Court Clears Crypto Exchange of Fault in User’s C$671,000 Scam Loss After Multiple Warnings

BC Court Ruling Exonerates Cryptocurrency Exchange A recent ruling by a British Columbia court exonerated a cryptocurrency exchange from liability over a significant loss incurred by a user due to an online

Bitcoin·Canada·Ethereum·

3 months ago

Tapbit Reinforces Regulatory Compliance Initiatives to Bolster User Confidence in Cryptomarket

The Cryptocurrency Landscape The cryptocurrency landscape is undergoing significant maturation, with regulatory compliance emerging as a crucial element that differentiates responsible platforms from those with fleeting ambitions. In this evolving context, Tapbit,

Canada Takes Stronger Stand Against Crypto Firms with Revocation of 23 Registrations

Canada’s Enhanced Anti-Money Laundering Measures In a decisive move to enhance anti-money laundering measures, Canada’s Financial Transactions and Analysis Centre (FINTRAC) canceled the registrations of 23 cryptocurrency service providers in a single

5 months ago

Bitcoin·Legal

Canadian Tax Agency Demands User Data from Dapper Labs Amid NFT Tax Investigation

Canada’s Tax Authorities Target Dapper Labs In a noteworthy development, Canada’s tax authorities have secured a legal mandate to compel Dapper Labs, the creator of popular NFT platforms like NBA Top Shot

8 months ago

Legal

FINTRAC

Canada’s Financial Regulator Imposes Record $126 Million Fine on Cryptomus

Canadian Court Clears Crypto Exchange of Fault in User’s C$671,000 Scam Loss After Multiple Warnings

Tapbit Reinforces Regulatory Compliance Initiatives to Bolster User Confidence in Cryptomarket

Canada Takes Stronger Stand Against Crypto Firms with Revocation of 23 Registrations

Canadian Tax Agency Demands User Data from Dapper Labs Amid NFT Tax Investigation

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