Bitget VIP Demand Grows for Crypto Yield Strategies
Bitget Exchange sees significant increase in VIP client demand for advanced yield solutions, launching limited-time migration package with exclusive benefits for Canadian investors.
Category : Search result: CRA cryptocurrency audit
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
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.
Bitget Lists LLY, MA, UNH Stock Futures as Volume Hits $3B
Bitget expands its Real World Asset offerings with new stock index perpetual futures for Eli Lilly, Mastercard, and UnitedHealth as cumulative trading volume reaches $3 billion.
OPP notified after Skills Development Fund audit
Ontario government alerts OPP following forensic audit of Skills Development Fund recipient. Minister David Piccini announces investigation into training program funding.
Skills Development Fund audit sent to police in Ontario
Ontario government refers forensic audit of Skills Development Fund recipient to police. Minister David Piccini announces investigation into training program funding.
Bitget Lights Up UNTOLD Dubai with Immersive Tech
Bitget transformed UNTOLD Dubai with a stunning LED tower and global fan activations, merging Web3 technology with music festival culture for over 180,000 attendees.
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.
Bank of England Seeks to Build Trust in Stablecoins
The Bank of England announces new initiative to establish trust in stablecoins as digital payment systems. Learn how this affects financial markets and cryptocurrency regulation.
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.
BC couple's anti-tax school scheme crushed by court
A British Columbia couple's elaborate tax avoidance scheme disguised as an 'anti-tax school' has been decisively rejected by the Tax Court of Canada, ordering them to pay hundreds of thousands in back taxes.
Canada's climate tax credits failing: watchdog report
Shocking audit reveals federal emission reduction tax credits are missing targets and costing taxpayers billions without meaningful environmental impact.
Louvre Security Audit Exposes Critical Gaps After Theft
An explosive internal audit reveals shocking security vulnerabilities at the Louvre Museum following a sophisticated art heist, raising alarms about the protection of priceless cultural treasures.
Louvre Security Audit Exposed Critical Gaps Before Heist
An explosive internal audit exposes The Louvre's security vulnerabilities, urging immediate upgrades before thieves stole priceless artworks. Discover the shocking findings that put world treasures at risk.
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.
Alberta Auditor General Investigates AHS Operations
Alberta's Auditor General Doug Wylie initiates sweeping investigation into AHS operations amid growing concerns about healthcare delivery and financial management.
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.
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.
Stablecoins: Revolutionizing Canadian Money Flow
Discover how stablecoins are poised to revolutionize financial transactions in Canada, offering faster settlements and reduced costs while maintaining regulatory compliance.
Fix Canada's Tax Nightmare: Simplify the System Now
Canadians spend billions of hours and dollars navigating our complex tax system. Discover why experts say simplification is the key to fixing the CRA and helping taxpayers.
Alberta Seeks New Auditor General Amid Extension Offer
Alberta's government is launching a search for a new Auditor General while current AG Doug Wylie offers to extend his term for two more years, creating political tension and uncertainty around financial oversight.
Trump's Autopen Crypto Pardon in 60 Minutes Interview
Former President Donald Trump's explosive 60 Minutes interview revealed he used an autopen to sign cryptocurrency commutations, raising legal and ethical questions about presidential power.
CPAB Appoints Sonny Randhawa as Incoming CEO
The Canadian Public Accountability Board appoints Sonny Randhawa as new CEO, bringing extensive financial regulation experience to strengthen audit oversight across Canada.
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.
Canada's Stablecoin Push Grows Amid Regulatory Uncertainty
Canadian financial technology companies are accelerating efforts to launch homegrown stablecoins as pressure mounts for regulatory changes to keep pace with digital currency innovation.
Auditor General Sounds Alarm on CRA Troubles
Canada's Auditor General sounds the alarm on CRA's troubling performance, revealing systemic issues affecting taxpayer services and fairness. Discover the critical findings that every Canadian should know.
CRA cracks down on Blue Jays ticket resellers
Canada Revenue Agency targets ticket resellers with new enforcement measures. Learn how to avoid penalties when selling Blue Jays tickets and other event admissions.
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.
CRA Call Centre Crisis: 53% of Calls Never Answered
Canada's Auditor General Karen Hogan exposes alarming service failures at CRA call centres, with 53% of callers unable to reach agents. Discover the troubling findings and what this means for Canadian taxpayers.
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