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
The rise of cryptocurrency and other virtual assets has pushed regulatory and supervisory bodies responsible for anti-money-laundering rules around the world to develop new guidance and regulations for persons and businesses...more