11-15-2024 
Canada
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10 November, 2020
Canada authorities flex power over digital asset-backed tax evasion
The Canadian Revenue Agency has asked Toronto-based coin exchange Coinsquare for the identity of every one of its clients.
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13 October, 2020
Canada, UK, Japan and US release joint CBDC report
They are seeking to identify the principles necessary for any CBDC, to help other central banks around the world to...
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25 August, 2020
BitMex exchange blocks Ontario residents from services
A mandate from the securities regulator has prompted digital currency exchange BitMex to block Ontario residents from its services.
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23 July, 2020
Coinsquare admits to wash trading, executives to step down
CEO Cole Diamond, founder and President Virgile Rostand, and CCO Felix Mazer are accused of intentionally manipulating markets.
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27 June, 2020
BTC scammers impersonating police find new victims in Canada
A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...
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23 June, 2020
Canadian regulator charges PlexCoin operators with 7 offences
The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced...
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21 June, 2020
BTC scammers impersonate police in Canada
Scammers in Canada have been contacting residents and demanding for BTC, impersonating police and tax officers. Two victims lost $15,460...
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17 June, 2020
Bank of Canada reveals CBDC plans with new job posting
The Bank of Canada has put up a job posting for a project manager for its CBDC project. The posting...
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16 June, 2020
QuadrigaCX fraud not CEO’s death led to loss of $169M in user funds
The digital currency exchange’s downfall ‘resulted from fraud’ committed by CEO Gerald Cotton, according to Ontario regulator.
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3 June, 2020
Canada law recognizes digital currency firms as money services
On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.
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1 June, 2020
HyperBlock shutting down amid poor BTC market
Toronto-based HyperBlock Inc. declared that its 20-megawatt data center near Missoula is offline, and all block reward mining operations have...
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14 May, 2020
17,000 QuadrigaCX users have filed claims, but it could take years
According to EY, close to 17,000 people have filed claims for refunds from QuadrigaCX. However, with the Canadian taxman in...
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