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Coinbase Complies: Starting Apr 4 Monitor Canadian Transactions Above CA$1,000

Coinbase Complies:  Starting Apr 4 Monitor Canadian Transactions Above CA$1,000

Crypto Briefing | Mike Dalton | Mar 25, 2022 Coinbase users in Canada will soon be required to report the details of recipients who receive large transactions, according to a notice sent to users. Those regulations, which came into effect in June 2021, require money services businesses to keep records of virtual currency transactions that


The post Coinbase Complies: Starting Apr 4 Monitor Canadian Transactions Above CA$1,000 first appeared on National Crowdfunding & Fintech Association of Canada.