Новости о Exchange Canadian [ Фото новости ] [ Свежие новости ] | |
Derivatives exchange dYdX to discontinue Canadian services
The crypto derivatives exchange dYdX has announced that it will no longer offer its services to Canadian users, according to an April 7 blog post. The site said that Canadian users would not be able to join the exchange as of April 7. дальше »
2023-4-8 23:17 | |
|
BitBuy Review 2022: Exploring a Top Canadian Exchange
BitBuy is a cryptocurrency exchange headquartered in Toronto, Ontario, Canada founded by Adam Goldman in 2016. The exchange is only available for Canadian citizens and those with permanent residence. дальше »
2022-7-7 15:17 | |
|
|
Canadian Regulator Seizes Troubled Crypto Exchange
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. дальше »
2019-11-6 10:30 | |
|
|
Canadian Regulator BCSC Seizes Einstein Crypto Exchange, Will Shut Down in 2-3 Months
Einstein crypto exchange based in the British Columbia province was recently shut down by the Canadian regulators due to massive debts owed to its clients. According to a press report released on November 4th by the BCSC (British Columbia Securities Commission), the crypto exchange owed its clients as much as $16 million. The regulator had […] дальше »
2019-11-5 18:27 | |
|
|
Canadian crypto-exchange Einstein shuts down after owing dues of over $12M
Canadian cryptocurrency exchange Einstein has reportedly shut down its business, while owing customer investments of up to over 16 million Canadian dollars, worth over $12. 4 million in U. S dollars. дальше »
2019-11-5 16:15 | |
|
|
Canadian Regulators Seize Crypto Exchange Reportedly Owing $16M to Clients
Regulators in the Canadian province of British Columbia have shut down the Vancouver-based Einstein cryptocurrency exchange
дальше »2019-11-5 02:25 | |
|
|
Bitcoin Fund Gets Approval Nod from Regulators in Canada
The first regulated Bitcoin fund available on traditional exchanges in North America will set off on Canadian soil. Canada-based 3iQ Corp recently received a positive response from the Ontario Securities Commission (OSC) following the company’s efforts to list ‘The Bitcoin Fund’ on the country’s stock exchange. дальше »
2019-11-1 05:15 | |
|
|
Canadian Regulator Green Lights 3iQ’s Bitcoin Fund; Will The US Approve a BTC ETF?
Canadian based investment firm, 3iQ, is set to launch a Bitcoin fund after approval by Ontario Securities Commission (OSC). The Bitcoin fund is closed-ended and will soon trade within Canada’s financial markets through the Ontario Stock Exchange. дальше »
2019-10-31 19:00 | |
|
|
SEC Denies Kik’s Subpoenas and Dismisses its ‘Void for Vagueness’ Defense On Its $100 Million ICO
The U. S Securities Exchange Commission (SEC) is currently in a legal battle with Canadian crypto firm, Kik. Both have been to court on grounds that Kik launched a $100 million ICO which ought to have been under the SEC’s regulation as a security. дальше »
2019-10-30 16:09 | |
|
|
Voyager Digital to pay Users Interest on Bitcoin (BTC) Holdings
Voyager Digital (Canada) Ltd. , a leading cryptocurrency broker listed on the Canadian Stock Exchange (CSE: VYGR), has announced the launch of the Voyager Interest Program (VIP), enabling its clients to earn up to three percent interest per annum on their bitcoin (BTC) holdings and five percent on Ethos (ETHOS) token held in their Voyager accounts,Read MoreRead More. дальше »
2019-10-23 17:00 | |
|
|
Widow of QuadrigaCX CEO gives $9M to trustee to help re-pay victims
The widow of the CEO of the defunct Canadian cryptocurrency exchange QuadrigaCX is surrendering personal assets to assist with the repayments of user’s affected by the exchange‘s sudden collapse. дальше »
2019-10-8 11:27 | |
|
|
Canadian Mining Firm Is First Bitcoin Company to Hit Toronto Stock Exchange
Hut 8, North America’s largest bitcoin mining firm, will soon trade publicly on the Toronto Stock Exchange. The post Canadian Mining Firm Is First Bitcoin Company to Hit Toronto Stock Exchange appeared first on Bitcoin Magazine. дальше »
2019-10-4 20:05 | |
|
|
Blockstream’s Liquid network participants stands at 35 with addition of another exchange
Liquid, a second layer tech for Bitcoin built by Blockstream, welcomed another crypto exchange to use its services. Coinut exchange, a Singapore-based exchange announced on 28 September announced the integration of Liquid network on its platform. дальше »
2019-9-29 02:30 | |
|
|
Kik’s Ted Livingston promises to fight the SEC until the last dollar and last man
Canadian messaging platform Kik had previously raised about $100 million in an ICO for its native cryptocurrency, Kin, on the Ethereum blockchain. However, the U. S. Securities and Exchange Commission [SEC] recently accused the instant messaging platform of conducting an unregistered token sale. дальше »
2019-9-26 18:30 | |
|
|
Blockstream’s Liquid Exchange network to be integrated on Bull Bitcoin exchange by 2020
Blockstream’s second layer tech for Bitcoin, Liquid has on-boarded yet another partner on its platform. Bull Bitcoin, a Canadian bitcoin exchange tallied the total members using the sidechain to nearly 30, including members like OKCoin, Bitfinex, and BITMex. дальше »
2019-9-23 03:58 | |
|
|
Canada Revenues Agency Goes After QuadrigaCX Taxes
QuadrigaCX, the Canadian crypto exchange that closed in January 2019, went through an arduous process and a bankruptcy procedure. Now, the taxman moves in for their cut, demanding tax returns dated between October 2015 and September 2018. дальше »
2019-9-17 20:00 | |
|
|
Defunct Crypto Exchange QuadrigaCX Headlines Continue; Canadian Revenue Agency Begin’s Tax Audit
A new authority joins the investigative search on Quadriga CX, bankrupt digital asset exchange that lost over $190 million USD of customer’s funds. Ever since the Quadriga CX case broke out, whereby the Canadian digital asset exchange CEO, Gerald Cotton, reportedly died in India taking to the grave the private keys of users’ funds, a […] дальше »
2019-9-17 17:18 | |
|
|
Canadian Crypto Exchange Bull Bitcoin To Use Blockstream’s Liquid Sidechain Tech By Early Next Year
Liquid Exchange Network, the second layer technology for Bitcoin that was created by Blockstream recently took on board a new cryptocurrency partner. The chain which is meant to facilitate faster bitcoin transactions now has a total membership of 30. дальше »
2019-9-16 19:28 | |
|
|
QuadrigaCX Update: Accountants Petition to Move Case to Toronto
Court proceedings against defunct Canadian Bitcoin exchange QuadrigaCX will focus on people in Ontario, say liquidators. EY: ‘Few Ties’ Keep Bitcoin Case In Nova Scotia In a court document filed this week, Ernst & Young (EY), the accounting giant acting as the exchange’s bankruptcy trustee, petitioned for a relocation of their case. дальше »
2019-8-29 16:00 | |
|
|
Multiple Agencies Now Investigating QuadrigaCX
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-8-28 23:40 | |
|
|
Bankrupt Crypto Exchange QuadrigaCX Now Has At Least 4 Law Enforcement Agencies Investigating
You may remember QuadrigaCX, the Canadian exchange with a CEO Gerald Cotten who died and took all the time of the investors to the grave. In a recent development of this story, which happened at the beginning of 2019, at least four different law enforcement agencies are said to be investigating the case. According to […] дальше »
2019-8-28 21:42 | |
|
|
Canadian Coinberry Exchange Founder: Bitcoin’s Efficiency for Paying Taxes is Easier than Bank Cards
The co-founder of a Canadian exchange called Coinberry, Evan Kuhn, has recently made a bold statement. According to him, Bitcoin is actually more efficient for paying taxes than most bank cards can be. дальше »
2019-8-24 21:17 | |
|
|
Flexa and Coinsquare Exchange to Introduce the SPEDN App Outside the US into Canada
FlexaHQ announced a partnership with Canada’s crypto exchange, Coinsquare, to introduce cryptocurrency payments to its first market outside the U.S. In an official blog post from FlexaHQ, the developer of SPEDN app, announced the launch of cryptocurrency payment solutions across 7500+ merchants in the Great White North. Canadian Android and iOS users will now be […] дальше »
2019-8-14 17:55 | |
|
|
Kik ICO Trial: Lawyers Issue 130-Page Response Claiming SEC ‘Twisted Facts’
Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis. дальше »
2019-8-8 14:00 | |
|
|
SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
|
|
Quadriga CX Legal Charges Stand at $1.6 Million
Law firms lead by EY are now demanding $1.6 million from Quadriga CX. The Canadian cryptocurrency exchange, now bankrupt, lost more than $190 million in January дальше »
2019-8-2 21:57 | |
|
|
Kraken Enables New Options To Fund 5 Top Fiat Currencies; USD, EUR, GBP, CAD and JPY
Kraken, a crypto exchange based in the U. S. , has recently started a new partnership with Etana Custody. This new partnership will enable the company to offer deposits and withdrawal for five major fiat currencies: U. дальше »
2019-7-31 00:26 | |
|
|
Canadian Exchange, CoinLaunch, Reaches a Settlement with Ontario Securities Commission (OSC)
The securities regulator in Ontario announced a settlement with Coin Launch following allegations of illegally trading securities masked as crypto on June 22nd. The public hearing on the settlement will happen two days later. дальше »
2019-7-23 18:04 | |
|
|
Newton launches beta of new crypto exchange Web app for all devices
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceNewton Crypto, a Canadian FINTRAC-registered MSB crypto exchange launched in November 2018, has announced the launch of Newton Web, a new trading platform that will allow Canadian’s to buy, sell and transfer cryptocurrencies, all with the same automatic verification and instant funding previously only available on its iOS app. дальше »
2019-7-13 21:30 | |
|
|
US City Plans SLP Token and Canadian Platform Adds BCH in the Bitcoin.com Weekly Video
An American city is planning to launch its own SLP token and a Canadian trading platform adds support for BCH pairs. Watch these and other developments discussed in this week’s video update on Bitcoin. дальше »
2019-7-7 20:30 | |
|
|
Coinsquare Wants To Bring Crypto Transactions To Non-Bank ATMs In The US
Canadian crypto exchange Coinsquare has purchased a controlling stake in FinTech software producer Just Cash, and the partners plan to bring crypto transactions to traditional, non-bank ATMs in the US. дальше »
2019-7-4 23:59 | |
|
|
QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
|
|
QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits
Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions. дальше »
2019-6-21 22:19 | |
|
|
How a Crypto Exchange CEO Lost $80m by Margin Trading User Funds
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange. дальше »
2019-6-20 18:05 | |
|
|
QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange
QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all. дальше »
2019-6-20 16:30 | |
|
|
Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
|
|
Blockchain Firm’s Canadian Pharmacy Deal Puts Cannabis Stocks in Play
By CCN Markets: Canada’s largest chain of pharmacies announced a big partnership at the World Cannabis Congress on Monday. Shoppers Drug Mart will be working with TruTrace Technologies (until recently known as BlockStrain) to bring blockchain-based verification to the medicinal marijuana market. дальше »
2019-6-18 03:30 | |
|
|
FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
|
|
FBI asks victims of bankrupt QuadrigaCX cryptocurrency exchange to start snitching
The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation. дальше »
2019-6-4 16:18 | |
|
|
Moonday Mornings: Bitcoin flash-crashed to $75, SIM-swapping on the rise, and more
It’s time for another edition of Moonday Mornings! If you’re new around here, this is Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines that you shouldn’t miss. Let’s get to it. дальше »
2019-6-3 11:30 | |
|
|