1,430 results found

The Ontario Securities Commission (OSC) recently made good on its promise to hold crypto asset trading platforms (CTPs) operating in Ontario accountable for failing to comply with Ontario securities laws.

The International Swaps and Derivatives Association, Inc. (ISDA) has published new documents pertaining to the trading of digital asset derivatives, along with a whitepaper addressing legal...

Canadian legislation, more specifically the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA"), imposes several obligations, also known as anti-money laundering ("AML") rules ...

La Loi sur l'intelligence artificielle et les données (LIAD) devra être plus modulable pour suivre le rythme de l'évolution de l'intelligence artificielle (IA)...

As part of its Virtual Markets Integrity Initiative, the New York State Office of the Attorney General recently released the Virtual Markets Integrity Report.

In the US, usury rates are regulated at the state level in the case of non-national bank lenders.

Recently, the Ontario Superior Court of Justice (ONSC) granted an Anton Piller Order to the plaintiff in Cicada 137 LLC v. Medjedovic, 2021 ONSC 8581 (Cicada 137), in connection with the alleged theft...

On October 29, 2019, a panel of the Ontario Securities Commission ("OSC") issued a decision (the "Decision") that will allow The Bitcoin Fund (the "Fund"), managed by 3iQ Corp. ("3iQ"), ...

The deadline for payment service providers (PSPs) registered under the Retail Payment Activities Act (RPAA) to submit their first annual report (the Annual Report) to the Bank of Canada is Tuesday, March 31, 2026.

Non-fungible tokens ("NFTs") have revolutionized how artists sell their art; now, artists are hoping that NFTs can revolutionize how they fund their art.

First, it provides an insight into the powers of the receiver appointed at the request of the AMF.

Throughout the remainder of 2016 and into 2017, we will be providing key insight into current trends across different industries.

2017 was an eventful year in technology law both in Canada and abroad. From a surprise late reprieve from the year's most anxiously anticipated anti-spam legislative provisions to a decision ...

With the increasing popularity of blockchain-based digital currencies, many businesses see them as a unique way to raise funds, while investors consider them to be part of a diversified investment portfolio.

In June 2022, the Final Report of the Commission of Inquiry into Money Laundering in British Columbia was published.

On March 14, 2019, the CSA and IIROC published Consultation Paper 21-402: Proposed Framework for Crypto-Asset Trading Platforms, a consultation paper seeking stakeholder input regarding a regulatory framework ...

Even with crypto trading platforms reeling and blockchain's utility being called into question, people are still investing and trading digital assets in an arena that is not as lawless...