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Canadian Regulators Warns Crypto Firms Against Gambling-Style Advertisements

Canadian Regulators Warns Crypto Firms Against Gambling-Style Advertisements

Canadian market regulators have warned cryptocurrency service providers against those to mislead investors through their gambling style advertisements.

Two Canadian Nationals Face Two Years in US Prison for Alleged Bitcoin Fraud

Two Canadian Nationals Face Two Years in US Prison for Alleged Bitcoin Fraud

The US Department of Justice has sentenced two Canadian nationals to two years in the US federal prison for using a fake Twitter account to steal Bitcoins from an innocent US victim.

dYdX to Exit Canadian Market Amid Regulatory Restrictions

dYdX to Exit Canadian Market Amid Regulatory Restrictions

Cryptocurrency derivatives exchange, dYdX, is withdrawing its services from Canada due to increased regulatory restrictions. The exchange will halt new user onboarding on April 7 and move existing users to "close-only mode" on April 14.

The Bank Of Canada Stresses Stablecoin Regulation When Legislation Is Presented

The Bank Of Canada Stresses Stablecoin Regulation When Legislation Is Presented

Between 2020 and mid-2022, the fiat-referenced crypto asset market grew 30-fold to $161 billion in U.S. dollars. In February, the Canadian House of Commons proposed Bill C-249, Encouraging the Cryptoasset Sector Act. Canada's crypto community supported the law, but it was politically controversial and buried after its second reading.

Ripple Opens First Office in Canada with New Growth Plan

Ripple Opens First Office in Canada with New Growth Plan

Ripple has opened its first regional office in Canada as part of its strategy to increase access to its users.

Coinbase Requires Regional Users to Provide Recipient Details for Crypto Transfers

Coinbase Requires Regional Users to Provide Recipient Details for Crypto Transfers

Coinbase will require regional users to provide recipients' names and addresses whenever they transfer funds to other firms or exchanges, effective in April.

Binance Faces Lawsuit in Canada for Selling Crypto Derivative Products Without Registration

Binance Faces Lawsuit in Canada for Selling Crypto Derivative Products Without Registration

Binance faces a class-action lawsuit in Canada for allegedly violating securities laws by selling crypto derivative products to retail investors without proper registration, highlighting the significant presence of retail investors.

OKX to Halt Services in Canada Due to New Regulations

OKX to Halt Services in Canada Due to New Regulations

Cryptocurrency exchange OKX has notified its Canadian users that it will no longer provide services or allow new account openings in Canada, starting on March 24, 2023, due to new regulations. Existing Canadian customers must close open positions in options, margins, perpetual, and futures by June 22, 2023, and fiat or tokens must be withdrawn by the same date.

Canada's Federal Government Begins Consultations on Digital Currency

Canada's Federal Government Begins Consultations on Digital Currency

The federal government of Canada announced in a budget address that it has started discussions on cryptocurrencies, stablecoins and central bank digital currencies.

Canada’s Central Bank Considers Launching a Digital Currency to Combat the “Direct Threat” of Cryptos

Canada’s Central Bank Considers Launching a Digital Currency to Combat the “Direct Threat” of Cryptos

Canada’s Central Bank, the Bank of Canada, is considering launching a digital currency that would enable the collection of how Canadians spend their money.

Canada's Emergencies Act to Target Crypto Transactions, amid Anti-Vaccination Protest

Canada's Emergencies Act to Target Crypto Transactions, amid Anti-Vaccination Protest

The Emergencies Act gives local authorities more tools to control protestors by freezing bank accounts and keeping an eye on “large and suspicious transactions,” including crypto.

The Ontario Securities Commission Flags Crypto Exchanges CEO's Tweet to Law Enforcement

The Ontario Securities Commission Flags Crypto Exchanges CEO's Tweet to Law Enforcement

The Ontario Securities Commission has flagged Twitter posts to the law enforcement by the CEOs of cryptocurrency exchanges Kraken and Coinbase Global Inc., according to the Logic report.

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