Cryptopolitan on MSN
Canadian judge says crypto platform not responsible after user ignored scam alerts
A British Columbia court has ruled that a Canadian cryptocurrency exchange was not responsible for a customer’s C$671,000 ...
A cryptocurrency exchange has been slapped with a fine of almost $177 million — the largest-ever penalty by Canada's ...
Canada's financial intelligence agency has issued its largest-ever penalties against a cryptocurrency exchange, a fine of ...
Despite repeated warnings from crypto exchange NDAX Canada, the customer lost her life savings in Ethereum to a scam.
A Cryptocurrency exchange warns a Canadian woman about scam, and she loses $670K on it despite several warnings. See how the ...
Investigative Journalism Foundation on MSN
Vancouver Crypto Exchange Fined a Record $177 Million
Cryptomus didn't flag suspicious transactions linked to money laundering of proceeds connected to child sex abuse material.
Cryptopolitan on MSN
Canada slaps record‑breaking C$176.9 m fine on Xeltox for crypto AML failures
Canada’s financial watchdog has issued a record fine of C$176.9 million ($126 million) against Xeltox, the company known ...
Crypto firm Xeltox Enterprises Ltd. received the largest penalty on record from Canada’s anti-money-laundering agency for allegedly breaching the rules on suspicious transactions thousands of times in ...
KuCoin, an unregistered crypto exchange, is appealing the Canadian financial watchdog’s penalty for failing to report large and suspicious transactions. A CA$20-million fine that has been levied by ...
MoneySense on MSN
Crypto investors lose billions in biggest-ever liquidation event
A record $19 billion crypto liquidation rocked markets this month. Discover what caused the crash and what it means for long- ...
Canada has moved to finalize stablecoin rules before the federal budget as it works to align with the U.S. and protect financial sovereignty.
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