Alberta Securities Commission Alleges Breach of Alberta Securities Laws by Crypto Asset Trading Platform
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission (ASC) where a crypto trading platform has allegedly breached Alberta securities laws. The ASC alleges that two individuals perpetrated fraud against their clients and failed to comply with their obligations to operate a crypto asset trading platform in Canada. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement a
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