Canada: James Grant (‘Crypto Laundering’)

Application for the appointment of a Commissioner to collect evidence from Poloniex LLC, described as “a U.S. based digital asset exchange service offering cryptocurrency wallets to their clients to facilitate the buying, selling and trading of cryptocurrency” – pursuant to a request for judicial assistance from Canada – for a criminal investigation into James Grant “and his business, Canadian Bitcoins, 8159181 CANADA INC.” on suspicion of “laundering the proceeds of crime (money laundering), failing to report/regulatory offenses, and filing false/deceptive tax returns and tax evasion”.