Category : Search result: CRA cryptocurrency audit


Antisemitism in Canada surges 125% post-Oct. 7

A new report shows a 125% spike in antisemitic incidents in Canada since the Hamas attack. Columnist Lorrie Goldstein argues protests have crossed into hatred, demanding action from Toronto authorities.

U.S. Crypto Cheers 2025 Wins, But 2026 May Fizzle

The U.S. cryptocurrency sector is celebrating significant regulatory and market wins in 2025. However, analysts warn the party may not last as political and economic headwinds gather for the coming year.

Canadians lose $2.3M to AI-powered crypto scams

A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.

AI crypto scams steal $2.3M from Canadians

Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.

Crypto investors shift strategies after market crash

Following a significant market correction, cryptocurrency investors in Canada are exercising caution and diversifying into a wider array of investment vehicles, including ETFs and derivatives. Discover the new landscape.

Financial Crime Auditors Visit Canada After Major Fine

Global financial crime auditors conducted a three-week review of Canadian banks and government agencies in November. This follows a record penalty for a major Canadian bank. Learn the details and implications.

Third-party investigation launched into Halifax Water finances

Halifax Water has initiated an independent, third-party investigation following serious allegations of financial irregularities within the utility. The probe, announced in December 2025, aims to ensure transparency and accountability for Nova Scotia ratep

Doctor fights $600K repayment for COVID vaccine clinics

Kingston family physician Dr. Elaine Ma is in court fighting an order to repay over $600,000 for mass vaccination clinics she organized during the pandemic. Her case raises questions about emergency response and outdated billing rules.

Ontario man charged in $1.6M crypto scam

Peel police charge a 31-year-old man after two victims lost $1.6M in a fake crypto investment scheme promoted on social media. Learn how to protect yourself.

Canadian's Trump Bitcoin Venture Crashes 70% After Debut

Vancouver's Michael Ho brought Eric Trump into American Bitcoin Corp. The Nasdaq-listed firm's shares have plummeted 70% since its September debut, highlighting crypto volatility and Trump-linked ventures' struggles.

$1.6M Cryptocurrency Scam Reported by Peel Police

Peel Regional Police report victims lost $1.6 million in a sophisticated cryptocurrency investment scam. Authorities urge the public to exercise extreme caution with online investment offers.

Polymarket Recruits In-House Market Makers

Prediction market platform Polymarket is recruiting an internal trading team to face customers, a strategy that has drawn criticism for its main rival, Kalshi. This comes as Polymarket re-enters the U.S. market.

CRA warns of aggressive tax schemes in Canada

The Canada Revenue Agency has issued a public alert about aggressive tax avoidance schemes operating in the country. Learn what to watch for and how to protect yourself.

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