Canada Fines KuCoin $14M for Anti-Money Laundering Failures
Canada’s financial intelligence agency has fined the operator of KuCoin C$19.6 million (US$14.09 million), the largest anti-money...
KuCoin Fights $19.5M FINTRAC Penalty in Federal Court
TLDR: KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging its classification as a foreign MSB. FINT...
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dis...
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
RCMP Hits TradeOgre With $56M Crypto Seizure: Canada’s Largest Ever Confiscation
TLDR: RCMP seizes $56M CAD in crypto from TradeOgre, marking Canada’s largest seizure in history. TradeOgre lacked FINTRAC registr...
Canada Seizes Record $40M in Crypto from TradeOgre Exchange
The RCMP has confirmed Canada seized a record $40M in crypto and dismantled the TradeOgre exchange, which was allegedly used for m...
RCMP Seizes C$56M in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital As...
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigativ...
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital...
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigativ...
Canadian Behind $48M Crypto Theft Jailed Again in US for New $1M Scam
A Hamilton man already notorious for orchestrating one of the largest crypto thefts in Canadian history has been sentenced to anot...
Tetra Digital Raises $10M to Create a Regulated Canadian Dollar Stablecoin
The firm is targeting an early 2026 launch, backed by investors such as Shopify, Wealthsimple and National Bank.
Luxxfolio Lines Up $100M Shelf to Boost Litecoin Treasury and Crypto Expansion
TLDR: Luxxfolio filed a $100M base shelf prospectus in Canada to expand its Litecoin treasury and crypto infrastructure growth. Th...