Risk

FINTRAC sanctions P2P crypto dealer

Compliance review found five alleged violations of anti-money laundering rules

By James Langton |May 14, 2026

1 min read

Canadian regulators are opening the doors to prediction markets

With Wealthsimple, Questrade and other potential entrants in Canada, industry observers are concerned about possible risks

By Noushin Ziafati |April 8, 2026

10 min read

CSA to test semi-annual reporting for venture market

Pilot project could lead to broader shift to less frequent reporting

By James Langton |March 19, 2026

3 min read

Big banks’ blockchain test a mixed bag

Project reveals how potential gains are offset by added risks, costs

By James Langton |March 5, 2026

3 min read