Posts tagged over-the-counter
Foreign Issued Tokens Traded Over-the-Counter in Canada
Foreign Issued Tokens Traded Over-the-Counter in Canada

When tokens flow into Canada on the secondary market, certain trading activity could subject the corporation and its management team to a regulatory and/or criminal proceeding.

Chetan Phull · July 17, 2018

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SecuritiesChetan PhullSmartblock Law Professional Corporationblockchain, blockchains, bitcoin, ether, ethereum, lawyer, law, blockchain lawyer, database, ledger, cryptocurrency, cryptocurrencies, virtual currency, virtual currencies, digital currency, digital currencies, regulation, regulations, regulatory, fintech, FinCEN, money laundering, money service, business, strategy, venture, compliance, ICO, ICOs, ITO, ITOs, coin offering, token offering, monetary instruments, bills of exchange, promissory note, cheque, money order, rewards card, notes, bank of canada, foreign monetary instrument, inland monetary instrument, money, over-the-counter, OTC