Category : Search result: cryptocurrency scams


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.

Barrie Police Expose Urgent Scam Warning Signs

Barrie Police highlight critical scam red flags and prevention strategies. Learn how to protect yourself from financial fraud by recognizing urgency tactics used by criminals.

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.

AI Holiday Scams Jump 300% in Canada

BMO warns AI is making holiday scams harder to detect. Learn how to protect yourself from fake websites, phishing emails, and digital pickpocketing this shopping season.

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.

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