Tag: Canada

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Crypto Crime News

Canada Family “Wrench Attack” Sentencing Reveals Family Waterboarded, Sexually Assaulted And Robbed Of $1.6M In Crypto

A British Columbian court highlighted for the first time a horrific incident of violent house invasion in 2024 of a Canadian family being beaten,...
Crypto Regulations News

Canada Fines KuCoin $14.1M For AML Violations, Exchange Appeals Federal Court Ruling

Canada’s financial intelligence agency FINTRAC has fined KuCoin’s operating arm, Peken Global Ltd. C$19.5 million ($14.1 million) on July 28, 2025, after finding...
Bitcoin News

Canadian Court Hands 13 Year Sentence To Man Involved In Bitcoin Ransom Kidnapping Case

A Canadian court sentenced 39-year-old Keyron Moore to 13 years in jail for his participation in a kidnapping with violence related to a $1...
Crypto News

Canadian Authorities Seize $40 Million In Crypto From TradeOgre Sparking Outrage Among Innocent Users

Canadian authorities are in the news after the Royal Canadian Mounted Police (RCMP) confiscated over $56 million CAD (approximately $40.6 million) in cryptocurrency from...
Crypto Hacks

Canadian Lady Files Lawsuit After Losing 12.58BTC Worth $1.36M in SIM-Swapping Scam

A Canadian pharmacy manager, Raelene Vandenbosch, has filed a lawsuit after falling victim to a sophisticated SIM-swapping scam that resulted in the theft of...
Crypto News

Crypto Influencer Kevin Mirshahi Found Dead In Montreal, Details Inside

Police were called to a body in the Île-de-la-Visitation park in Montreal and have now stated that it was identified as that of missing...