Generative Data Intelligence

Tag: FINTRAC

Ronald Cohen Backs MillTechFX, a New Multi-Bank FX Marketplace

The British businessman also joined the international advisory board of MillTechFX.

Crypto in Canada: Where are we today, and where are we heading?

An exploration into the country’s crypto landscape today and what it means for the future of the digital asset industry in Canada.

Mogo Set to Acquire Additional Shares In Canada-Based Crypto Platform Coinsquare

Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO) a Canada-based digital payments and financial technology company, announced on Tuesday it is set to acquire additional...

Cryptocurrency trading platform, NDAX Completes SOC 2 Type II Audit

NDAX Canada's Leading Cryptocurrency Platform We are proud to be independently recognized by an accredited third-party for the security standards...

Bitbuy: Buying crypto made easy in Canada

The crypto-market has seen an upsurge of investors, traders, and media attention all over the world, and this has resulted in many exchanges and trading platforms emerging everywhere. While the USA

The post Bitbuy: Buying crypto made easy in Canada appeared first on AMBCrypto.

Canada Updates KYC Identity Verification Guidance for VASPs

On March 23, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its Know Your Customer (KYC) guidance on money services businesses (MSBs) and foreign money...

Buying Bitcoin in Canada: Step-By-Step Guide

As is the case in most countries buying Bitcoin in Canada can be accomplished in a number of ways. There are the obvious...

Hex Trust Combines With Tezos Blockchain; Lends Staking/Baking Services

Millions of crypto investors have been scammed out of massive sums since the inception of cryptocurrencies. According to Reuters, in 2018, losses from cryptocurrency-related...

NetCents Plans European Expansion with Growing Local Clients

NetCents Technology, a crypto payments technologies company, has announced on Monday its plans of European expansion by forming a wholly-owned subsidiary in...

5 Trends to Watch in Fintech Regulation

During the last decade, financial technology has improved dramatically, moving from mainframe trading computers and COBOL to mobile banking and blockchains. Never...

Quadriga Was a Ponzi Scheme, According to Canadian Authorities

Key Takeaways The Ontario Securities Commission has investigated QuadrigaCX and determined that its owner Gerald Cotten was committing fraud. The exchange covered up its losses...

Canada Officially Classified Cryptocurrency Companies as Financial Service Businesses

Jun 04, 2020 at 09:39 // News Canada has recognized cryptocurrency handling companies such as exchanges and payment service providers, as legitimate ‘Money...

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