· Crypto
Crypto exchange MSB obligations in Canada
Canadian crypto exchanges are required to register as MSBs with FINTRAC and maintain a full AML compliance program — the obligations are specific and the enforcement record is growing.
Tag: virtual currency
- · Crypto
Stablecoin payment flows and Canadian MSB analysis
Stablecoin payment infrastructure in Canada engages the virtual currency dealer definition under FINTRAC rules, and the analysis turns on custody, role, and fund flow.