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.
Category : Search result: cryptocurrency seizure
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.
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.
Toronto Police Bust: Firearm, Drugs Seized, Two Charged
Toronto police executed a major bust in the city, seizing a loaded firearm and multiple drugs while charging two men with serious criminal offenses in a targeted enforcement operation.
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.
Major drug bust in Wagmatcook: Cocaine, weapons seized
RCMP makes significant drug trafficking bust in Wagmatcook, Nova Scotia home, seizing cocaine, weapons, and cash. One man faces multiple charges in coordinated police operation.
Windsor man arrested third time with drugs, weapons
A Windsor man with extensive criminal history faces new charges after police discovery of fentanyl, cocaine, and multiple weapons during latest arrest.
Kingston Drug Bust: Fentanyl, Cocaine Seized
Kingston police make significant drug bust with fentanyl, cocaine, and cash seized. One resident faces multiple charges in Ontario's ongoing battle against opioid crisis.
Sudbury Police Seize Loaded Shotgun, Three Charged
Greater Sudbury Police executed a high-risk search warrant, uncovering a loaded shotgun, ammunition, and drugs. Three individuals now face multiple criminal charges in this significant weapons seizure operation.
Halifax CBSA seizes 800kg of drugs for UK
Canadian border agents in Halifax make one of largest drug seizures in port's history, stopping over 800kg of illegal substances hidden in shipping container en route to United Kingdom.
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.
Moose Jaw Police Seize $42K in Illegal Cigarettes
Regina authorities uncover massive illegal tobacco operation in Moose Jaw, seizing thousands of unstamped cigarettes in a major enforcement crackdown on contraband tobacco trade.
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.
RCMP seize drugs, guns and cash in northern BC raid
A major police operation in northern British Columbia has resulted in the seizure of illegal firearms, substantial quantities of drugs, and over $20,000 in cash, highlighting ongoing organized crime activity in the region.
Elliot Lake Drug Bust: 6 Arrested, Drugs & Weapon Seized
Ontario Provincial Police executed a successful raid in Elliot Lake, arresting six individuals and seizing significant quantities of drugs, cash, and a weapon in a targeted enforcement operation.
Winnipeg police seize $54K cocaine, $45K cash in drug bust
Winnipeg police dismantle significant drug operation with four arrests, seizing substantial quantities of cocaine and cash in targeted enforcement action.
Valleyview Animal Rescue Faces 11 Criminal Charges
Alberta's Animal Rescue Crew Society (AARCS) and its founder face multiple charges after SPCA investigation reveals poor conditions for hundreds of animals at Valleyview facility.
Montreal police seize THC candy before Halloween
Montreal police issue Halloween warning after confiscating cannabis-infused candy resembling popular treats. Parents urged to remain vigilant during trick-or-treating.
Major Alberta-Saskatchewan Drug Bust Nets Millions in Narcotics
ALERT's organized crime unit dismantles drug network spanning Edmonton to Saskatchewan, seizing fentanyl, methamphetamine, cocaine, and multiple firearms in major cross-province operation.
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.
Northern Ontario traffic stop nets $17,500, drugs
Dramatic roadside intervention by Ontario Provincial Police leads to major drug bust near Kapuskasing, revealing sophisticated trafficking operation in Northern Ontario communities.
Lethbridge property seized in drug trafficking crackdown
Alberta sheriffs have shuttered a Lethbridge home suspected of extensive drug activity, but the property owners are mounting a legal challenge against what they call an 'unjust' seizure.
Kirkland Lake drug bust: $130K seized, two charged
Kirkland Lake OPP dismantles drug trafficking operation, seizing cocaine, methamphetamine, and other drugs with estimated street value of $130,000. Two local residents face multiple charges.
Calgary police seize 25 guns in fraud bust, 50 charges
Calgary police have dismantled a sophisticated fraud operation, seizing 25 firearms and laying 50 criminal charges in a major investigation spanning multiple provinces.
Windsor police seize $3,000 drugs, charge 16-year-old
Windsor police make significant drug seizure and charge teenager in ongoing effort to combat youth involvement in narcotics distribution across the city.
Major drug bust nets $200K in narcotics across Alberta, Saskatchewan
ALBERTA RCMP dismantle drug trafficking network with simultaneous raids in Edmonton, Calgary, and Saskatoon, seizing massive quantities of fentanyl, methamphetamine, and cash in coordinated enforcement action.
Montreal Tobacco Smuggling Ring Busted in Cross-Border Raids
Law enforcement agencies crack down on sophisticated contraband tobacco network operating between Montreal and the United States, seizing millions in illegal products.
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