The Ontario provincial government will introduce legislative amendments to strengthen investor protection and deter those…
Canada Declares War on Cryptocurrency Fraud with Mandatory KYC/AML Regulations
Canada’s Fraud Crackdown June 13, 2018 (Courtesy of btcmanager.com ) – As stated in the draft published by Canada Gazette, the Financial Action Task Force (FATF) pointed out some inadequacies in the Anti-Money Laundering and Anti-Terrorist Financing Regime...
Investors warned about five Ontario firms in global investigation ‘Operation Cryptosweep’
May 23 2018 (Courtesy of the Financialpost.com) – Canadian securities regulators have joined forces with capital markets watchdogs in the United States to scour the cryptocurrency landscape for potentially fraudulent schemes. “Operation Cryptosweep, a...