Charlene Cieslik, Advisor, AML and Compliance
July 9th, 2018
Charlene Cieslik is the Chief Anti Money Laundering Officer of Coinsquare, Canada's most secure digi[...]
Blockchain ICO, Token Regulations
-
-
Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
September 4, 2018 10:08 am
-
August 31, 2018 10:23 am
-
One SEC commissioner is establishing herself as the voice of innovation for the crypto market
August 29, 2018 12:22 pm
-
FCA Regulatory sandbox participants – Cohort 4
August 15, 2018 1:51 pm
-
CRA surveyed businesses to find out why they’re taking bitcoin ATMs
August 13, 2018 9:36 am
-
August 9, 2018 3:50 pm
-
Crypto prices sharply down after SEC postpones Bitcoin ETF decision
August 8, 2018 10:14 am
-
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
June 18, 2018 10:17 am
-
Ethereum Rises on Positive Comments by the SEC
June 15, 2018 9:04 am
-
SEC chief says agency won’t change securities laws to cater to cryptocurrencies
June 7, 2018 10:57 am
-
Gibraltar: Where Is The Best Country To Launch An ICO – Switzerland Or Gibraltar?
May 31, 2018 5:37 pm
-
Plowing Ahead: Bermuda Continues Crypto-Friendly Push With Digital ID Partnership
May 16, 2018 3:49 pm
-
What’s the Difference Between a Regulated ICO and an STO?
May 16, 2018 8:08 am
-
Kraken Donates $1 Million to Blockchain Advocacy Group Coin Center
May 15, 2018 12:53 pm
-
Crypto Self-Governance Touted as Solution to Regulatory ‘Mess’
May 15, 2018 12:33 pm
-
Canada Seeks to Widen AML Compliance Net
May 4, 2018 12:51 pm
-
How Blockchain is Impacting Canadian Fintech Markets
May 4, 2018 12:20 pm
-
After Millions Raised, the SAFT Is Alive But Who Knows How Well
April 27, 2018 9:57 am
-
Guide to Canadian cryptocurrency taxation
April 25, 2018 2:49 pm
-
Compliant Airdrops: CoinList Service to Offer Investors Free Crypto Giveaways
April 25, 2018 10:22 am
-
Venture Capitalists Seek ‘Safe Harbor’ for Virtual Currencies
April 23, 2018 11:45 am
-
Your guide to cryptocurrency regulations around the world and where they are headed
April 11, 2018 4:25 pm
-
OSC outlines key areas of focus for 2018-2019
April 6, 2018 2:08 pm
-
Binance Facing Warning From Japanese Regulator
March 23, 2018 10:00 am
-
Bittrex Announces Mass Altcoin Delisting
March 23, 2018 9:27 am
-
ICOs Iced: A 12-Month Freeze on US Token Trading May Just Be Beginning
March 20, 2018 8:21 am
-
Crypto Industry Should Self Regulate, Says CFTC Commissioner
March 14, 2018 3:26 pm
-
Initial Coin Offering Attorneys Beware, You Could Be Next!
March 13, 2018 2:33 pm
-
Heard in Toronto at #FFCON18: Blockchain is the Future, Alternative Finance is Now
March 10, 2018 7:39 am
-
CSE aims to be Canada’s first blockchain platform for trade clearing and settlement
February 20, 2018 11:40 am
-
BCSC consults with stakeholders in financial technology sector
February 14, 2018 5:14 pm
-
Money No Object? Blockchain and Cryptocurrency Feature at Fintech and Funding Conference
February 14, 2018 8:05 am
-
Coincheck: World’s biggest ever digital currency ‘theft’
January 29, 2018 5:58 pm
-
Don Tapscott urges ‘sensible’ cryptocurrency regulations
January 21, 2018 12:03 pm
-
January 12, 2018 2:38 pm
-
Canada’s Central Bank Issues White Paper on Government-Backed Digital Currency
December 19, 2017 10:03 am
-
Class Action Lawsuit Filed Against Centra ICO that Was Pumped by Floyd “Crypto” Mayweather
December 15, 2017 12:26 pm
-
Munchee Halted: SEC Shuts Down Initial Coin Offering as an Unregistered Security
December 14, 2017 8:11 am
-
France to allow blockchain for trading unlisted securities
December 12, 2017 5:07 pm
-
SEC Statement on Cryptocurrencies and Initial Coin Offerings
December 12, 2017 10:23 am
-
IBA Reports: Rule of Law Versus Rule of Code: A Blockchain-Driven Legal World
December 8, 2017 11:24 am
-
British Treasury Plans to Implement EU-Wide Cryptocurrency Regulation by Late 2018
December 7, 2017 11:56 am
-
Coinbase ordered to give the IRS data on users trading more than $20,000
November 30, 2017 4:35 pm
-
November 27, 2017 9:56 am
-
BCSC sponsors British Columbia’s first Regtech Hackathon
November 17, 2017 10:36 am
-
Ontario to ease regulations on financial startups
November 8, 2017 4:24 pm
-
OSC approves first ICO in Ontario to TokenFunder
October 23, 2017 4:29 pm
-
Global Regulators Play Bitcoin Whack-a-Mole as Demand Explodes
October 13, 2017 2:38 pm
-
Singapore consortium claims breakthrough in DLT payments project
October 6, 2017 12:30 pm
-
ASIC releases guidance for initial coin offerings
September 28, 2017 1:18 pm
-
SEC Announces Enforcement Initiatives to Combat Cyber-Based Threats and Protect Retail Investors
September 26, 2017 9:41 am
-
Canadian Regulatory ‘Sandbox’ Seeks to Avoid Crypto Coin Quicksand
September 22, 2017 1:22 pm
-
Beyond cryptocurrency: There are new blockchain opportunities for SMBs
September 20, 2017 8:15 am
-
Canada Confirms Tokens May Be Securities and Pacific Coin Is the Test
September 17, 2017 12:46 pm
-
Dubai Issues Public Warning Against ICOs, Joining Global Wave of Regulators
September 15, 2017 8:03 am
-
FCA Consumer Warning on Initial Coin Offerings
September 12, 2017 10:59 am
-
China’s ICO Ban: A Full Translation of Regulator Remarks
September 5, 2017 10:10 am
-
CSA Staff Notice 46-307: Cryptocurrency Offerings
August 24, 2017 12:36 pm
-
SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities
July 26, 2017 9:53 am
-
October 8, 2014 12:13 pm
