In June 2022, the Final Report of the Commission of Inquiry into Money Laundering in British Columbia was published. As previously reported by us in The Cullen Commission Releases Its Final Report on Money Laundering in...more
8/18/2022
/ Anti-Money Laundering ,
Banking Sector ,
Banks ,
Canada ,
Cryptoassets ,
Digital Assets ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
Financial Transactions ,
Money Laundering ,
Virtual Currency
On May 24, 2022, nine Canadian cryptocurrency companies—Wealthsimple, CoinSmart, Netcoins, Shakepay, VirgoCX, Tetra Trust, BlocPal, Balance and Coinsquare—announced their membership in the Travel Rule Universal Solution...more
Ontario Superior Court Issues an Anton Piller Order in Connection with Alleged Cryptocurrency Theft -
Previously under seal and only recently released to the public, the Ontario Superior Court’s decision in Cicada 137 LLC v...more