Canada

Crime (niu niu / Unsplash)
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Aiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims last summer.
Crime (niu niu / Unsplash)

Binance Logo (Danny Nelson/CoinDesk)
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.
Binance Logo (Danny Nelson/CoinDesk)

Canada's institutional investors have re-embraced crypto, with 39% of respondents having exposure to the asset class in 2023, according to a KPMG survey. (Sebastiaan Stam / Unsplash)
KPMG Survey Finds 39% of Canada’s Institutional Investors Had Exposure To Crypto Assets in 2023
Of those 39%, three quarters owned crypto currencies directly.
Canada's institutional investors have re-embraced crypto, with 39% of respondents having exposure to the asset class in 2023, according to a KPMG survey. (Sebastiaan Stam / Unsplash)

CEO Brian Armstrong's Coinbase has obtained a registration in Canada. (CoinDesk archives)
Coinbase Says Canadian License Makes It Country's Biggest Registered Crypto Exchange
The U.S. exchange announced it had achieved "restricted dealer" status, furthering its expansion into Canada that began last year.
CEO Brian Armstrong's Coinbase has obtained a registration in Canada. (CoinDesk archives)

Interior of the British Columbia court building in Vancouver, B.C (Wpcpey/Wikimedia Commons)
Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order
This is the third test for the Province's new tool to combat money laundering
Interior of the British Columbia court building in Vancouver, B.C (Wpcpey/Wikimedia Commons)

Canada has unveiled new bank-capital plans for crypto (Pixabay)
What Spot Bitcoin ETFs in Canada Say About the U.S.
Competitive price pressures drive markets, whether these traditional investment products are in Canada or the U.S., Reza Akhlaghi writes.
Canada has unveiled new bank-capital plans for crypto (Pixabay)

Canada's regulatory situation is both clear and more conservative than in the U.S. (Sebastiaan Stam/Unsplash)
Where Coinbase Canada Goes, so Does the World
Canada, quicker to adopt ETFs than the U.S., may offer a signal to where the U.S. goes next.
Canada's regulatory situation is both clear and more conservative than in the U.S. (Sebastiaan Stam/Unsplash)

Interior of the British Columbia court building in Vancouver, B.C (Wpcpey/Wikimedia Commons)
British Columbia Court Backs Ban on Crypto Mining in Canadian Province
Conifex, a B.C.-based cryptocurrency mining company, challenged B.C. Hydro's 18-month moratorium on mining.
Interior of the British Columbia court building in Vancouver, B.C (Wpcpey/Wikimedia Commons)

Canadian regulators ordered a freeze on Catalyx recently.
Crypto Exchange Catalyx Suspends Trading, Withdrawals Following 'Security Breach'
The Canadian exchange suffered a security break earlier this month, resulting in the loss of an unknown amount of customer funds.
Canadian regulators ordered a freeze on Catalyx recently.

Canada has unveiled new bank-capital plans for crypto (Pixabay)
Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures
The country hopes to align local requirements with those proposed by international banking regulators.
Canada has unveiled new bank-capital plans for crypto (Pixabay)