11/09/2020
Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013. The Canadian crypto exchange has over 200,000 use
11/09/2020
This expansion will see new appointments in sales, compliance, management and anti-money laundering at Auto Coin Cars, an online platform offering new and used cars for sale online through virtual monies.
11/05/2020
Luno, the country’s largest crypto-currency exchange, was recently acquired by New York-based Digital Currency Group, a global enterprise that builds, buys and invests in blockchain companies.
11/04/2020
To align with FATF requirements, the government is proposing to widen the supervisory net to cover centralised trading platforms that only trade non-security tokens, where the SFC will be empowered to license and supervise such platforms.
11/03/2020
The SFC implemented regulatory guidance in 2019 that sought to treat digital asset firms trading at least one security token under the same rules as securities brokerages, but signing up with the regulator was voluntary.