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Canadian Regulator Probe Determines That Liquitrade Operates an Illegal Crypto Exchange

Post author:MiamiCrypto
Post published:July 7, 2024
Post category:BC bcsc british columbia Canadian regulator cayman islands Liquitrade Regulation Securities Act securities commission

The British Columbia Securities Commission (BCSC) said its investigation into Liquitrade’s crypto asset trading platform found that the company operated an illegal exchange. The probe also determined that users were…

Nexo sues Cayman Islands financial regulator over VASP license

Post author:MiamiCrypto
Post published:January 16, 2023
Post category:cayman islands Lending Nexo Regulation

The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators' enforcement actions in its decision to deny registration.