Cryptocurrency
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Binance founder pleads guilty to anti-money laundering charge, steps downChangpeng Zhao, who started the world's largest cryptocurrency exchange, pleaded guilty to one count of failure to maintain an effective anti-money-laundering program.MoneyNov 21
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Bitcoin’s price has quietly doubled this year. Why?Bitcoin has surged in value this year, with its price now sitting more than double the lows of 2022. Here's what experts say is behind the rally.MoneyNov 14
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After Sam Bankman-Fried’s conviction, will cryptocurrency regulation gain traction?Efforts to put guardrails on the cryptocurrency industry after the collapse of FTX and other exchanges last year have gone nowhere as lawmakers focus on other issues.TechNov 3
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Saskatchewan finance authority warns of unregistered cryptocurrency investorsOnline entities TitanTrader and Coins Capital are offering various opportunities to invest in cryptocurrency trading, leveraging and commodities.CanadaSep 19
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Former FTX exec says he illegally donated millions to Democrats, RepublicansRyan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges.U.S. NewsSep 7
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Job scams are on the rise in Canada. How to protect yourselfThe Canadian Anti-Fraud Centre is warning people of an increase in job opportunity fraud that could take advantage of those looking for work.CanadaAug 29
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Cryptocurrency, e-wallets, money transfers: The new age of B.C. organized crime financialsThe development of new technology is taken advantage of by B.C. organized crime groups and gangs, according to B.C.'s anti-gang task force.CrimeAug 10
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Thousands of banking records exposed after Alberta dental benefits administrator hackedThe Alberta Dental Service Corporation was hacked between May 7 and July 9. The hackers communicated that they were holding data ransom and demanded cryptocurrency in payment.CanadaAug 10
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FTX seeks to recoup over US$1B allegedly taken by Sam Bankman-Fried, othersThe lawsuit said the defendants continually misappropriated funds to finance luxury condominiums, political contributions and other "pet projects" while committing alleged fraud.MoneyJul 20
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Homes of cryptocurrency investors robbed in Lower Mainland: PoliceRichmond RCMP and Delta Police say they have responded to several calls of reported robberies in the homes of cryptocurrency investors over the past year.CrimeJul 19
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