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  • Actions or Measures

    • CRA-4.12.37

      Where a licensed crypto-asset exchange has taken any action against any of its clients, including the suspension of the client from trading, the blacklisting or expelling of a client or any other action, in respect of a breach of its rules, that licensed crypto-asset exchange must immediately notify the CBB of that event, providing:

      (a) The name of the person concerned;
      (b) Brief description of the breach;
      (c) Details of the action or measure taken by the licensed crypto-asset exchange; and
      (d) The reasons for taking that action or measure.
      Amended: April 2023
      Added: April 2019