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 ...

Despite repeated warnings from crypto exchange NDAX Canada, the customer lost her life savings in Ethereum to a scam.

Canada's financial intelligence agency has issued its largest-ever penalties against a cryptocurrency exchange, a fine of ...

A Cryptocurrency exchange warns a Canadian woman about scam, and she loses $670K on it despite several warnings. See how the ...

Cryptomus didn't flag suspicious transactions linked to money laundering of proceeds connected to child sex abuse material.

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 ...

Canada fines crypto firm Xeltox $126M for failing to report thousands of suspicious transactions, marking Fintrac’s largest ...

A record $19 billion crypto liquidation rocked markets this month. Discover what caused the crash and what it means for long- ...