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Cryptocurrency exchange businesses have to be registered, keep records, take security measures, and take measures to protect customers. The law on cryptocurrency transactions must comply with the anti-money laundering law; and measures to protect users investors. The Payment Services Act defines "cryptocurrency" as a property value.
Coinsquare is a Canadian cryptocurrency exchange company regulated by the Investment Industry Regulatory Organization of Canada. [ 1 ] [ 2 ] In July 2023 Coinsquare closed a merger agreement with fellow Canadian crypto companies CoinSmart and WonderFi in a three way deal.
Canadian cryptocurrency exchange QuadrigaCX is reportedly not regulated by the British Columbia Securities Commission (BCSC), the province’s financial regulator, Reuters reported on Feb. 7.
Halifax judge Michael Wood on Tuesday ordered a 30-day stay that precludes filing of claims against Quadriga, a Canadian cryptocurrency exchange that has left thousands of investors without their ...
Quadriga Fintech Solutions was the owner and operator of QuadrigaCX, which was believed to be Canada's largest cryptocurrency exchange at the time of its collapse in 2019, with the exchange ceasing operations and the company filing for bankruptcy with C$215.7 million in liabilities and about C$28 million in assets.
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 ...
The exchange, which has been wrapped up in legal troubles with the Canadian Imperial Bank of Commerce (CIBC), is inaccessible as of press time. In October 2018, the exchange disputed a $19.6 ...
Lawyers of the now-defunct Canadian cryptocurrency exchange QuadrigaCX have alleged that Panama-based Crypto Capital may have been used as a "shadow bank" for the firm and could be holding some of ...