Category : Search result: cryptocurrency fines


Nova Scotia MP fined for election violations

Liberal MP Jaime Battiste faces $600 penalty for violating Canada Elections Act during 2019 campaign through improper expense reporting and acceptance of prohibited contributions.

Ripple Raises $500M in Latest Funding Round

Blockchain powerhouse Ripple secures half-billion dollar funding in latest investment round, valuing company at staggering $15 billion as crypto market shows resilience.

Canada to Regulate Stablecoins in 2025 Budget

The Canadian government is moving forward with comprehensive stablecoin regulations as part of its 2025 budget, aiming to create a safer digital currency environment while maintaining financial stability.

Ottawa parking crackdown: 3,000 tickets in 2 months

Bylaw enforcement in Ottawa's trendy Wellington West and Hintonburg neighborhoods has issued a staggering 2,900 parking tickets since March, targeting illegal parking and safety violations with increased patrols.

Ontario couple loses $1M to online scammers

A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.

Trump May Pardon Binance Founder CZ: Report

Former President Donald Trump is reportedly considering a pardon for Changpeng Zhao, the ousted Binance CEO, raising questions about political influence in cryptocurrency regulation.

Ontario man fined for illegal construction dumping

A Sudbury-area resident faces significant penalties after being convicted of dumping construction debris on ecologically sensitive Crown land, highlighting Ontario's crackdown on environmental violations.

Ontario Couple Loses $1M+ to Online Scammers

A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.

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