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Fintech in Canada Q2 2023: Navigating Industry Shifts and Legal Challenges

Welcome to Bennett Jones' quarterly Fintech in Canada update, where our fintech lawyers address timely issues shaping the industry. We look at what industry participants need to know in the areas of financial regulation,...more

Fintech in Canada Q1 2023: A Pivotal Moment

Welcome to Bennett Jones' quarterly Fintech in Canada update, where our fintech lawyers address timely issues shaping the industry. We look at what industry participants need to know in the areas of financial regulation,...more

The Cullen Commission Explores the Issue of Money Laundering Through Virtual Assets

In June 2022, the Final Report of the Commission of Inquiry into Money Laundering in British Columbia was published. As previously reported by us in The Cullen Commission Releases Its Final Report on Money Laundering in...more

The Cullen Commission Releases Its Final Report on Money Laundering in British Columbia—Key Takeaways

On June 15th, 2022 the Commission of Inquiry into Money Laundering in British Columbia released its highly-anticipated Final Report which comes after years of work and a review of extensive evidence, including testimony from...more

Canadian Cryptocurrency Companies Join Global Initiative to Combat Money Laundering

On May 24, 2022, nine Canadian cryptocurrency companies—Wealthsimple, CoinSmart, Netcoins, Shakepay, VirgoCX, Tetra Trust, BlocPal, Balance and Coinsquare—announced their membership in the Travel Rule Universal Solution...more

Cryptocurrency Litigation: Traditional Remedies in Modern Circumstances

Ontario Superior Court Issues an Anton Piller Order in Connection with Alleged Cryptocurrency Theft - Previously under seal and only recently released to the public, the Ontario Superior Court’s decision in Cicada 137 LLC v...more

CFPOA Bribery Fine of $10.3 million Imposed on Canadian Company

Griffiths Energy International Inc. (GEI) pleaded guilty on January 22, 2013, to one charge of bribing a foreign official contrary to the Canadian Corruption of Foreign Public Officials Act (CFPOA). This is the third...more

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