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The Business of Bitcoin – Is Your Cryptocurrency Business an MSB?

2018-04-30T10:39:21+00:00

A Primer on FINTRAC's Current Stance on Businesses Involved with Bitcoin and the Cryptocurrency Ecosystem.  Money Services Businesses (“MSBs”) are defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17) and Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations SOR/2002-184 (collectively the “Legislation”), as: Persons and entities [...]

The Business of Bitcoin – Is Your Cryptocurrency Business an MSB? 2018-04-30T10:39:21+00:00

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