Government ❯ Regulatory Actions

Financial Regulation

Market Oversight Mergers and Acquisitions Crypto Regulation Investor Protection Digital Assets Cryptocurrency Banking Associations Asset Forfeiture Public Institutions Banco Central

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

The decision follows the province’s use of an Unexplained Wealth Order alleging the stash was bought with misappropriated QuadrigaCX customer funds.

China Curbs Stablecoin Promotions as RMB-Peaked Token Trials Proceed