Bitcoin's price remains stagnant near US$87,370, failing to join the year-end 'Santa rally' seen in traditional markets. Analysts note a disconnect from bullish news as the token heads for its worst quarter since 2022.
Canada's financial watchdog, Fintrac, is set to impose significantly higher fines for money laundering violations starting in 2025. Experts question if bigger penalties will truly improve compliance and disrupt illicit finance.
Bitcoin struggles to find support, down nearly 30% from its record high as long-term investors execute a massive, sustained sell-off, putting pressure on the crypto market.
A Canadian Tax Court judge has ruled a taxpayer can deduct a $505,142 bitcoin loss from her income, overturning a CRA decision. This landmark case involves the defunct QuadrigaCX exchange.
A B.C. Supreme Court justice has granted bail to Rasheed Pascua Hossain, accused of laundering hundreds of millions for fugitive drug kingpin Ryan Wedding. Read the latest on the extradition case.
Former bitcoin miner Hut 8 sees its stock surge after securing a massive US$7 billion lease agreement for artificial intelligence data centre operations. Discover the details of this pivotal shift.
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.
A former high-ranking U.S. DEA agent faces charges of conspiring to traffic drugs and launder millions for a Mexican cartel. Read the shocking details of the alleged betrayal.
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.
Toronto Police announce new charges in Project Deja Vu, a sprawling synthetic identity fraud case with over $4M in losses. One suspect from Brampton remains at large.
The cryptocurrency market reels from a $200 billion crash, with altcoins hit hardest as retail investors abandon speculative tokens for other assets. Discover the shift in market dynamics.
A dramatic 26-minute, 51% crash in a Trump-linked crypto miner highlights the severe downturn facing digital assets tied to the former president's family. Key projects have plunged 75-99%.
The S&P/TSX composite fell in a 'natural pause' as U.S. markets climbed, driven by stable bond yields and a bitcoin recovery. Get the latest on Canadian market movements.
Discover how Toronto's 1990 ETF innovation created a global investment giant. Canada's market now nears $700B, leading with Bitcoin and active ETFs. Explore the history.
Falling Bitcoin prices have severely impacted leveraged ETFs tied to major holder Strategy. Discover the details of this significant 2025 market casualty and its implications.
A Lethbridge man was defrauded of nearly $600,000 in an investment scam, with funds moved to offshore crypto accounts. A B.C. man now faces charges. Learn the red flags.
Wall Street's rally stalled as a sharp cryptocurrency selloff and rising global bond yields prompted investor caution. Bitcoin tumbled 7%, while the S&P 500 briefly fell below 6,800. Read the full analysis.
A sharp crypto market decline on Monday triggered nearly US$1 billion in leveraged liquidations. Bitcoin and Ether fell sharply as structural headwinds and macro shifts pressure digital assets. Read the full analysis.
Bitcoin's value fell sharply, dropping over 5% to trade below $90,000. Explore the key factors behind this significant cryptocurrency market correction and what it means for investors.
Bitget CMO Ignacio Aguirre explains the Universal Exchange strategy at Aus Crypto Con 2025 in Sydney, highlighting security and corporate crypto adoption trends.
A British Columbia man faces money laundering charges following police raid on illegal gaming operation. Learn about the investigation and charges in this exclusive report.
Companies that hoarded cryptocurrency are now selling their holdings as shares tumble. The $1 trillion market crash exposes flaws in the 'digital asset treasury' model. Read more.
Former Canadian Olympic snowboarder Ryan Wedding, now a fugitive, allegedly used cryptocurrency to launder billions from his transnational drug empire. Learn how authorities uncovered this sophisticated operation.
Alexandra Joie Chow, 37, receives 18-month sentence for money laundering in Richmond court. First such conviction in BC in a decade following CFSEU investigation.
A Vancouver woman receives 18-month jail sentence in landmark money laundering case. Learn about this milestone prosecution and its implications for financial crime enforcement.
Despite China's 2021 cryptocurrency mining ban, Bitcoin operations have significantly recovered, raising questions about enforcement and industry resilience. Learn about the latest developments.
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Bitcoin heads for worst monthly performance since 2022 crypto crisis, dropping 25% in November amid massive liquidations and poor investor sentiment. Read analysis.
Cryptocurrency markets experience significant downturn as investors shift away from risky assets. Bitcoin leads decline amid broader market uncertainty affecting digital currencies.
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.