B.C. home invasion crypto theft sentencing details
Court documents reveal elaborate planning behind B.C. home invasion and cryptocurrency theft. Learn about the sentencing decision and investigation details.
Category : Search result: bitcoin laundering
Nvidia, Bitcoin Plunge Erases Wall Street Gains
U.S. stocks experienced a dramatic reversal, erasing a major morning surge as Nvidia and cryptocurrencies led a sharp sell-off. Discover the factors behind the market's volatility.
Bitcoin Drops Below $87,000 in Crypto Market Retreat
Bitcoin falls below $87,000 as cryptocurrency market extends month-long decline. Leverage purge and fading retail demand continue to pressure digital assets amid market volatility.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
TD Bank sued for alleged racial bias in AML firings
Former TD Bank employees file class action alleging Chinese and Chinese American staff were disproportionately targeted in money laundering investigation. Read the full details.
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.
Chinese-Linked Group's P.E.I. Expansion Raises Alarms
Mounting evidence suggests a Chinese-linked Buddhist group has acquired nearly $500M in assets on Prince Edward Island, prompting national security concerns about foreign interference and money laundering.
Bitcoin Drops Below $90,000 for First Time in 7 Months
Bitcoin falls below US$90,000, extending its decline from October's record high. Discover the factors behind the selloff and what experts predict next for the crypto market.
Bitcoin Falls Below $90,000 Amid Market Caution
Bitcoin's value dips below US$90,000, signaling a shift in investor risk appetite. Explore the factors behind this crypto market movement and its implications.
UK Twitter hacker repays $5.4M for Obama account breach
A UK hacker convicted of the 2020 Twitter breach targeting Barack Obama has been ordered to repay $5.4 million in Bitcoin. Get the full story on this landmark cybersecurity case.
Gold vs Bitcoin: Are They True Crash Hedges?
Financial expert analyzes whether gold and bitcoin truly protect against financial crashes. Discover practical investment options for Canadian seniors seeking portfolio security.
Bitget Ranks Second in Global Crypto Exchange Inflows
Bitget secured the #2 position globally for monthly CEX inflows with $1.78 billion, while institutional participation surged to 72.6% according to DefiLlama data.
Mexico suspends 13 casinos for money laundering
Mexican authorities have suspended 13 casinos amid money laundering allegations. This major enforcement action targets illicit financial operations in the gaming industry.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Chinese 'wealth goddess' faces jail after UK crypto seizure
Chinese businesswoman Zhimin Qian, known as the 'goddess of wealth,' faces potential imprisonment following one of the UK's largest cryptocurrency seizures by authorities.
U.S. Sanctions North Korean Crypto Money Launderers
The United States imposes sweeping sanctions on North Korean bankers and crypto money launderers accused of funding weapons programs through stolen digital assets.
Canada's Financial Crime Battle: New Plan, Old Problems
The Canadian government unveils another strategy to combat money laundering and financial fraud, but experts warn systemic challenges and enforcement gaps persist.
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