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Canada
Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus
Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments...
Read moreDetailsBritish Columbia to Permanently Ban New Crypto Mining Projects From Grid
The ban is part of an effort to manage electricity demand and ensure industrial development is powered by clean electricity.
Read moreDetailsBlackRock’s Canada Bitcoin ETF opens securities lending: More yield, new risks?
BlackRock has confirmed that its Canadian arm has granted securities lending for the iShares Bitcoin ETF from Aug. 25 after...
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KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
Read moreDetailsRCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT).
Read moreDetailsSolana And XRP ETFs Smash New Records In Canada
Canada’s newest altcoin exchange-traded funds have raced to category leadership, with the Solana-focused SOLQ crossing C$300 million in assets under...
Read moreDetailsTetra Digital Raises $10M to Create a Regulated Canadian Dollar Stablecoin
The firm is targeting an early 2026 launch, backed by investors such as Shopify, Wealthsimple and National Bank.
Read moreDetailsKPMG Says Investor Interest in Digital Assets Will Drive Strong Second Half for Canadian Fintechs
Despite a global investment slowdown, Canadian investors pumped $1.62 billion into fintech companies in the first half of the year...
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