‘Proof of Reserves’ Emerges as a Favored Way to Prevent Another FTX
Several exchanges, including Binance, have announced plans to use the auditing technique to reassure customers.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/FOPYQIJ4A5D2XPRRHEAQSIEBYA.jpg)
Sponsored
Nov 17, 2022 at 2:48 p.m. UTC
Nov 17, 2022
coinsquare
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LGZC6PB45JCDTI624ES2YPF73Q.jpg)
Canadian Self-Regulatory Agency Approves First Crypto-Native Investment Dealer
Coinsquare has also been granted a license to operate as a regulated alternative trading system, allowing it to match large, illiquid crypto trades between institutional investors.
Sponsored
Oct 12, 2022 at 8:00 p.m. UTC
Oct 12, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LK3GRBTVA5D3XPT4O4HXM2CYOI.jpg)
Canadian Digital Asset Brokerages Coinsquare and CoinSmart to Merge
The combined company will have more than $350 million in assets and and north of 1 million customers.
Sponsored
Sep 23, 2022 at 4:04 p.m. UTC
Sep 23, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/6HE3LSMR4JAM5IXHPG4CDC34DI.jpeg)
Fintech Firm Mogo Forms Ventures Unit to Manage Its Mostly Crypto-Related Investments
Among Mogo’s investments are a 39% stake in crypto exchange Coinsquare, and holdings of bitcoin and ether.
Sponsored
Mar 23, 2022 at 3:27 p.m. UTC
Mar 23, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/NTERV7FKZVFRLKPVANY5BEDUWU.jpg)
Crypto Exchange Coinsquare Appoints Martin Piszel as CEO
Piszel succeeds Stacey Hoisak who becomes president and chief legal officer at the company.
Sponsored
Jul 20, 2021 at 1:26 p.m. UTC
Jul 20, 2021
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/K455LVTKXNDJLFH4ZRLNFC3P7U.jpg)
Mogo to Almost Double Stake in Coinsquare Crypto Exchange for up to $48.6M
Nasdaq-listed Mogo plans to lift its ownership position in the Canadian exchange to about 37%.
Sponsored
May 13, 2021 at 2:01 p.m. UTC
May 13, 2021
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/CDO4GQEJTVFFNHDLHTL6NG65TA.jpg)
Crypto Exchange Coinsquare Ordered to Hand Thousands of Customers' Records to Canadian Tax Agency
Coinsquare estimates between 5 and 10 percent of customer records could be caught in the sweep.
Sponsored
Mar 24, 2021 at 9:24 p.m. UTC
Mar 24, 2021
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/3AMJNNBVOFA3ZHQVW75GCTTN54.jpg)
Canada Tax Collector Seeks to Force Crypto Exchange Coinsquare to Fork Over Client Records
The demand mimics a play tax enforcers at the IRS deployed against Coinbase.
Sponsored
Nov 6, 2020 at 6:05 p.m. UTC
Nov 6, 2020
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/RRT4SCMO6JFW7CW24DU5SZN4VY.jpg)
Coinsquare Exchange Execs to Resign Over Wash Trading Scandal
In a settlement with the Ontario Securities Commission, three seniors executives at the Canadian exchange agreed to step down and pay penalties over fake trades.
Sponsored
Jul 22, 2020 at 9:31 a.m. UTC
Jul 22, 2020
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/BR6GLOZQ5RGADHPPSZXDHA6QI4.jpg)
Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog
The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019.
Sponsored
Jul 20, 2020 at 8:56 a.m. UTC
Jul 20, 2020