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Canada
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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HFM Wins The “Best Copy Trading Broker” Award at FMAS:24
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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HFM Wins The “Best Copy Trading Broker” Award at FMAS:24
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News
QuadrigaCX Instructed by EY to File for Bankruptcy
The process will reduce the fund recovery cost, the consultancy firm argued.
Wednesday, 03/04/2019 | 07:21 GMT
by
Arnab Shome
News
Canadian Regulator Proposes New Rules for Crypto
Industry participants have been invited to comment on the proposed regulations.
Friday, 22/03/2019 | 07:03 GMT
by
Rachel McIntosh
News
QuadrigaCX Legal Representatives Form Creditors Committee
The committee is made up of seven victims of the exchange with expertise in various fields.
Thursday, 21/03/2019 | 07:40 GMT
by
Arnab Shome
News
QuadrigaCX Co-Founder was Reportedly a Serial Convict
He parted ways from the exchange in 2016.
Wednesday, 20/03/2019 | 10:28 GMT
by
Arnab Shome
News
Late QuadrigaCX CEO Used Personal Money to Fund the Exchange
The exchange recently gained a 45-day extension from the court.
Thursday, 14/03/2019 | 06:56 GMT
by
Arnab Shome
Regulation
British Columbia Watchdog Exposes a Bitcoin HYIP Scheme
CBE’s website claims to offer four investment plans, with returns ranging from 3,586 percent to 7,985 percent after 24 to 48 hours.
Wednesday, 13/03/2019 | 15:24 GMT
by
Aziz Abdel-Qader
News
Canadian Tax Agency Reportedly Auditing Crypto Investors
The questionnaire sent by the agency is asking investors to reveal details of their crypto investments.
Thursday, 07/03/2019 | 10:34 GMT
by
Arnab Shome
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Exchanges
QuadrigaCX Hands Over Chunk of Cryptocurrency Holdings to EY
The crypto exchange was ordered to make the transfer by a Canadian court.
Thursday, 21/02/2019 | 18:31 GMT
by
David Kimberley
News
Coinsquare Acquires StellarX DEX, Will Add Securities Tokens “In Time”
The acquisition is the second Stellar-related purchase for Coinsquare in three months.
Friday, 15/02/2019 | 06:55 GMT
by
Rachel McIntosh
Exchanges
TMX Group Reports Revenue Increase of 22% in both Q4 and 2018
Net income, however, didn’t hold up for both the fourth quarter and full year of 2018.
Thursday, 14/02/2019 | 10:50 GMT
by
Celeste Skinner
Exchanges
QuadrigaCX Transferred $500,000 in BTC to Inaccessible Cold Wallets
A report from Ernst & Young revealed the exchange made the mistake earlier this month.
Wednesday, 13/02/2019 | 09:54 GMT
by
Celeste Skinner
News
A Widow, A Laptop, and $190 Million: What's Going on With QuadrigaCX?
Canadian crypto exchange QuadrigaCX has left thousands of users without their money. What is the truth?
Wednesday, 06/02/2019 | 10:30 GMT
by
Rachel McIntosh
Executive Moves
OANDA Promotes Juan DeCarmo to Head of Sales Solutions for Business
DeCarmo has been with OANDA since May of 2006.
Tuesday, 05/02/2019 | 07:03 GMT
by
Celeste Skinner
News
Is Crypto Exchange QuadrigaCX a Scam, a Tragedy---or Neither?
Users of the Canadian exchange haven't been able to withdraw their funds for months. What is going on?
Friday, 01/02/2019 | 07:35 GMT
by
Rachel McIntosh
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Regulation
BCSC Warns of Option888, Another Suspected FX Scam in Canada
Option888 is owned and operated by Celestial Trading Ltd and is unauthorised in the province.
Wednesday, 23/01/2019 | 10:04 GMT
by
Celeste Skinner
Regulation
Canada’s Nova Scotia Cautions Investors against HQBroker
Last month, Ukrainian police arrested principals of HQBroker for operating an online trading scam.
Friday, 18/01/2019 | 17:32 GMT
by
Aziz Abdel-Qader
News
Squire Mining in Talks to Purchase CoinGeek for $45 Million
The Canadian firm could take control of some CoinGeek operations, including 62,440 ASIC mining devices.
Sunday, 02/12/2018 | 20:24 GMT
by
Simon Golstein
Regulation
OSC: Three Individuals Charged with $140,000 Securities Fraud
The charged individuals were found trading in securities without the proper registration and without a prospectus.
Wednesday, 14/11/2018 | 08:32 GMT
by
Celeste Skinner
Exchanges
GoverMedia Eyes Acquisition of European Crypto Exchange EXMO
The Canada-based company has signed a non-binding Letter of Intent (LOI) with the exchange.
Tuesday, 13/11/2018 | 15:24 GMT
by
Celeste Skinner
Brokers
Exclusive: AvaTrade Partners with Canadian Broker Friedberg Direct
Friedberg Direct will give Canadian residents access to AvaTrade’s multiple trading platforms.
Tuesday, 13/11/2018 | 08:49 GMT
by
Celeste Skinner
News
Exit Scam or Hack? Canadian Cryptocurrency Exchange Drama
The operator of MapleChange took down all related websites, but then he was identified by internet detectives.
Monday, 29/10/2018 | 09:30 GMT
by
Simon Golstein
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Technology
There is a Place for DLT in Trading, Canadian Research Study Finds
Payments Canada, the Bank of Canada and TMX Group outlined some of the ways that DLT can be used for trading securities.
Tuesday, 23/10/2018 | 06:25 GMT
by
Celeste Skinner
Exchanges
Coincapital Launches Emerging Technology ETFs on Canada’s TSX
The ETFs will allow Canadian investors to access emerging technologies from large corporations.
Friday, 21/09/2018 | 09:50 GMT
by
Celeste Skinner
Brokers
Alpha FX Sees Uptick in Clients, Reports Steady Growth in H1 2018
The UK-based firm also announced that it plans to establish roots in Canada.
Wednesday, 05/09/2018 | 11:16 GMT
by
Celeste Skinner
Brokers
BCSC Issues Public Warning on Brokerage Firm ForexGrand
The brand is operated by a Bulgarian company which is not regulated by Bulgaria's FSC.
Wednesday, 29/08/2018 | 21:23 GMT
by
Aziz Abdel-Qader
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