Category : Search result: cryptocurrency crime


Crypto firm appeals $176M Fintrac penalty

A B.C.-incorporated cryptocurrency company is fighting a record $176 million penalty from Fintrac. Learn about the appeal and what it means for crypto regulation in Canada.

Crypto Firm Appeals Record $176M Fine in Canada

Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.

BlackRock Bitcoin ETF sees record $523M outflow

Investors pulled a record $523 million from BlackRock's flagship bitcoin ETF in November 2025, signaling shifting sentiment in cryptocurrency markets. Learn what this means for Canadian investors.

0xbow Closes $3.5M Round for Crypto Privacy Tech

Nashville-based 0xbow secures $3.5M funding led by Starbloom Capital after Ethereum Foundation integrates its Privacy Pools protocol, marking institutional acceptance of compliant crypto privacy solutions.

Bitget Lists Planck Token with 3.1M Reward Pool

Bitget Exchange launches Planck (PLANCK) trading with massive 3.1 million token reward campaign. Discover AI blockchain opportunities and limited-time incentives for Canadian crypto investors.

Arrest in West Edmonton assault case

Edmonton police have made one arrest after a serious assault in West Edmonton left a man hospitalized. Authorities are investigating the violent incident that occurred Thursday evening.

Hamilton man charged in swastika vandalism hate crime

Hamilton police have charged a 27-year-old man after a disturbing hate crime incident where a swastika was spray-painted on a local business. The vandalism occurred overnight, sparking community outrage and a swift police response.

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