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Editor-assigned coverage for Canada. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.
3 published developments · Newest first
Canadian authorities report that a weeklong operation coordinated 10,987 actions against tools used in fraud and cybercrime.
Mapped places: Canada (Country/territory)
Sources: RCMP: Maple Disruption 2.0 results
Read articleOFAC designated eight Canada-based money services businesses on November 6, alleging they facilitated financial transactions on behalf of Iran’s regime.
Mapped places: Canada (Country/territory)
Sources: OFAC Sanctions Eight Canadian Money Services Businesses Enabling Iranian Regime
Read articleCanada’s proposed stablecoin regulations would require redemption within three business days, cap redemption fees at 1%, and require eligible reserves at least equal to outstanding tokens. The draft maintains a ban on yield for holding stablecoins while allowing transaction-based rewards. Public comments are due by December 23, 2026.
Mapped places: Canada (Country/territory)
Sources: Canada Gazette, Part I, Volume 160, Number 43: Stablecoin Regulations
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