In R. v Binance Holdings Limited, 2025 ONSC 7113, the Ontario Superior Court of Justice (the Court) issued a significant decision on the reach of Canada’s criminal restraint and management regime as it applied to...more
1/20/2026
/ Anti-Money Laundering ,
Asset Freeze ,
Asset Recovery ,
Canada ,
Corporate Veil ,
Criminal Investigations ,
Criminal Prosecution ,
Cross-Border Transactions ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Financial Crimes ,
Fraud ,
Jurisdiction ,
Virtual Currency