CANADA

This is not the first time that HB Global has been red-flagged for soliciting traders without regulatory permissions.

The company is planning to on-board over 7,500 merchants on its network by September.

This is a part of a major AML/KYC push by the regulators.

After securing IIROC membership, the firm now offers a range of services from its subsidiary in Canada.

The bank will work with Elemental AI at its Toronto Innovation Lab

The first Bitcoin ATM was installed in the city in 2013.

The regulator believes that UFCG is operating out of either England or Bulgaria.

The exchage has also introduced a new trading platform.

The purpose of this agreement is to provide a framework for cooperation and referrals between the functions of each ...

KoreConX offers end-to-end service for digital token offerings.

Although Canada has a mature forex market, unique regulations are hindering its progress.

The process will reduce the fund recovery cost, the consultancy firm argued.

Industry participants have been invited to comment on the proposed regulations.

The committee is made up of seven victims of the exchange with expertise in various fields.

He parted ways from the exchange in 2016.

The exchange recently gained a 45-day extension from the court.

CBE’s website claims to offer four investment plans, with returns ranging from 3,586 percent to 7,985 percent after 24 ...

The questionnaire sent by the agency is asking investors to reveal details of their crypto investments.

The crypto exchange was ordered to make the transfer by a Canadian court.

The acquisition is the second Stellar-related purchase for Coinsquare in three months.

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