Canada crypto firm, Coinsquare executives to step down over wash trading allegations
Following allegations that Canada crypto firm Coinsqaure engages in wash trading, manipulation, and mislead clients about trading volumes, executives of the firm are set to resign. The Canada crypto firm agreed to settle with the Ontario Security Commission (OSC) as co-founders Cole Diamond (CEO), and Virgile Rostand (President) would step down from the firm and […]
Canada FATF compliance is coming hard
Canada FATF compliance is the next big thing that is about to stir the cryptocurrency sphere in the country. Financial Action Task Force (FATF) is going hard on cryptocurrency, digital currencies, and even big technology companies to ensure all anti-money laundering (AML) measures. Per the latest official circulars, Canada’s watchdog for financial crimes is getting […]
