Canada

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Named Omar DhananiQuadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U.S. federal prison. He was later deported to Canada. Also read: Spain’s 2gether […]

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QuadrigaCX Co-Founder Michael Patryn Is Actually Convicted Criminal Omar Dhanani: Report

Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes

Québécois Regulator Calls for Investors in Non-Compliant Blockchain Firm to Come Forward

Québec’s financial regulator has asked investors in Blockchain Lab to come forward, now that the entity faces injunctive orders over alleged violations of securities laws

Overstock CEO Praises tZERO Blockchain Platform in Q4 Earnings Report

Q4 earnings need improvement, Overstock CEO says while championing blockchain offering

Canadian Capital Market Regulators Mull New Cryptocurrency Rules

Canadian Capital Markets Regulators Mull New Cryptocurrency RulesCapital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies. Also read: Bitcoin Exchange Gatecoin Shuts Down […]

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Canada Proposes Regulatory Framework for Cryptocurrency Exchanges

Canadian financial regulatory authorities have called for public comment on rules for cryptocurrency exchanges in the country.

Canada: Regulatory Bodies Call on Crypto Industry to Participate in Securities Law Review

Cryptocurrency needs adapted securities rules, say Canadian regulators in new joint consultation paper

Bitfury Integration to Bring Bitcoin Lightning Payments to More Merchants

The Bitfury Group has partnered with business payments processor HadePay to bring lightning network-based bitcoin payments to merchants.

Canadian Police Asks for Public Assistance to Identify Bitcoin Fraudsters

The Calgary Police Service Cybercrime Team is seeking information on individuals allegedly involved in fraudulent Bitcoin transactions

QuadrigaCX CEO Used Personal Money to Fund Exchange During Litigation With Bank in 2018

The late founder of QuadrigaCX was purportedly putting his own money into the exchange during a legal battle with a bank in 2018

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