UK police officers executed a search warrant leading to the seizure of illegal crypto ATMs from Chatham electronics shop. The
Category: Canada
Canadian Crypto Exchange Guilty of Misappropriating $9.5M User Funds, Rules Judge
Canadian-based exchange ezBTC is guilty of misappropriating $9.5M in Bitcoin and Ether, causing significant losses and regulatory scrutiny. The defunct
SEC Levels Lawsuit Alleging NovaTech Founders Input in $650 Million Crypto Scheme
SEC confirms charging the NovaTech founders months after the New York Attorney General’s office initiated similar action. The US Securities
KPMG Canada Partners with Chainalysis to Address Crypto Crimes
In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent
Canadian Committee Proposes Regulatory Measures to Support Blockchain and Crypto Technologies
In a report issued by Canadian Standing Committee on Industry and Technology (INDU), the policymakers demonstrated their positive stance on
Spanish Regulators Green-Lights Crypto.com License
An official report from the leading crypto exchange in Singapore Crypto.com revealed that the firm received the approval of virtual
Binance Cyprus Plans to Deregister as Crypto Asset Service Provider
In a recent Securities and Exchange Commission update, the largest crypto exchange by daily trading volume, Binance, revealed plans to
Crypto Margin And Leverage Trading Banned By Canada Citing FTX Crash
It has been well over a month since the FTX crash has taken place. Still, the impact of the crash
Crypto Execs Urge Regulators to Consider Tailor-made Crypto Legislation in Congress
On 8 December, crypto market executives before the Congress. They aimed to improve lawmakers’ and regulators’ understanding of this new
Canadian Regulatory Authority Releases Guidance On Cryptocurrency Disclosures
According to the recent information received from CSA (Canadian Securities Administrators), guidance relating to different crypto assets disclosure is set