Firm allegedly made US$1 billion in fees while flouting U.S. laws
U.S. regulator alleges the firm engaged in unregistered trading of digital, physical assets
Regulator asks Opération Phoenix investors to contact investigators
Residents of Switzerland's Zug canton will be allowed to pay taxes using Bitcoin and Ether
Wealthsimple is testing a cryptocurrency trading platform
Firm gets go ahead to test regulated crypto trading in CSA sandbox
Regulator warns about firm that purports to operate from world's polar bear capital
Regulator settles with crypto firm that faked trading volume, fired whistleblower
The OSC also alleges that more than 90% of the firm's crypto trading volume was fake
Users of Wealthsimple Crypto will be able to trade Bitcoin and Ethereum