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Regulation
Canada IIROC to Pre-Approve Leveraged FX, CFDs Products
2019-11-21T22:32:22.000+02:00
The proposed updates seek to mimic the requirements currently applied in Europe by ESMA.
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Kik Interactive Shuts Down Messaging Platform to Focus on Its Crypto
2019-09-24T09:51:17.000+02:00
The shutdown and mass layover will save the company 85 percent of the burn rate.
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Paycase Sues TMX Group for $500 Million Alleging Breach of Contract
2019-09-24T08:39:25.000+02:00
The two companies were developing an OTC desk and data feed platform.
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Brokers
OSC Exposes HB Global for Promoting Unauthorized FX Products
2019-08-21T23:06:39.000+02:00
This is not the first time that HB Global has been red-flagged for soliciting traders without regulatory permissions.
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News
Flexa Ties with Coinsquare to Start Crypto Payments in Canada
2019-08-14T10:05:41.000+02:00
The company is planning to on-board over 7,500 merchants on its network by September.
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Canada Mandates Crypto Exchange Registration
2019-07-11T07:57:30.000+02:00
This is a part of a major AML/KYC push by the regulators.
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Prime Brokerage
INTL FCStone Launches Exchange-Traded Products in Canada
2019-06-18T15:32:43.000+02:00
After securing IIROC membership, the firm now offers a range of services from its subsidiary in Canada.
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Technology
HSBC Partners with Canadian Artificial Intelligence Firm
2019-06-10T17:55:06.000+02:00
The bank will work with Elemental AI at its Toronto Innovation Lab
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News
Vancouver Mayor Proposes City-Wide Ban on Bitcoin ATMs
2019-06-10T08:54:03.000+02:00
The first Bitcoin ATM was installed in the city in 2013.
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Brokers
Canada OSC Alerts Public to Overseas Broker Seeking Investment
2019-05-24T22:40:28.000+02:00
The regulator believes that UFCG is operating out of either England or Bulgaria.
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Bitbuy Conducts Third-Party Audit, Launches OTC Desk
2019-05-03T08:51:58.000+02:00
The exchage has also introduced a new trading platform.
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News
Regulators in Canada and UK Sign Cooperation Agreement
2019-04-19T17:07:24.000+02:00
The purpose of this agreement is to provide a framework for cooperation and referrals between the functions of each authority.
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News
3iQ Partners with KoreConX for Digital Securities Offering
2019-04-04T16:10:20.000+02:00
KoreConX offers end-to-end service for digital token offerings.
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Analysis
Unharmonized Regulations Continue to Hurt Canada’s FX Industry
2019-04-03T15:49:05.000+02:00
Although Canada has a mature forex market, unique regulations are hindering its progress.
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QuadrigaCX Instructed by EY to File for Bankruptcy
2019-04-03T09:21:49.000+02:00
The process will reduce the fund recovery cost, the consultancy firm argued.
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Canadian Regulator Proposes New Rules for Crypto
2019-03-22T09:03:15.000+02:00
Industry participants have been invited to comment on the proposed regulations.
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News
QuadrigaCX Legal Representatives Form Creditors Committee
2019-03-21T09:40:49.000+02:00
The committee is made up of seven victims of the exchange with expertise in various fields.
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QuadrigaCX Co-Founder was Reportedly a Serial Convict
2019-03-20T12:28:41.000+02:00
He parted ways from the exchange in 2016.
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Late QuadrigaCX CEO Used Personal Money to Fund the Exchange
2019-03-14T08:56:15.000+02:00
The exchange recently gained a 45-day extension from the court.
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Regulation
British Columbia Watchdog Exposes a Bitcoin HYIP Scheme
2019-03-13T17:24:58.000+02:00
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.
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News
Canadian Tax Agency Reportedly Auditing Crypto Investors
2019-03-07T12:34:17.000+02:00
The questionnaire sent by the agency is asking investors to reveal details of their crypto investments.
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Exchanges
QuadrigaCX Hands Over Chunk of Cryptocurrency Holdings to EY
2019-02-21T20:31:10.000+02:00
The crypto exchange was ordered to make the transfer by a Canadian court.
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Coinsquare Acquires StellarX DEX, Will Add Securities Tokens “In Time”
2019-02-15T08:55:45.000+02:00
The acquisition is the second Stellar-related purchase for Coinsquare in three months.
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Exchanges
TMX Group Reports Revenue Increase of 22% in both Q4 and 2018
2019-02-14T12:50:21.000+02:00
Net income, however, didn’t hold up for both the fourth quarter and full year of 2018.
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Exchanges
QuadrigaCX Transferred $500,000 in BTC to Inaccessible Cold Wallets
2019-02-13T11:54:58.000+02:00
A report from Ernst & Young revealed the exchange made the mistake earlier this month.
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