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Canadian "Crypto" Exchange found guilty of 'misappropriation'cointelegraph.com/news/ezbtc-founder-defrauds-customers-diverts-millions-gambling
57 sats \ 2 comments \ @CodedShadows 13 Aug 2024 bitcoin
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Did Canada Just Rob An OG Exchange Of $32,000,000?www.therage.co/tradeogre-theft/
198 sats \ 4 comments \ @0xbitcoiner 16 Sep bitcoin
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
74 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep bitcoin
Major Canadian Crypto Exchange Coinsquare Says Client Data Breachedwww.coindesk.com/tech/2022/11/26/major-canadian-crypto-exchange-coinsquare-says-client-data-breached/
404 sats \ 1 comment \ @00 28 Nov 2022 bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
Canadian crypto exchanges begin to enforce annual ‘net buy limits’...www.kitco.com/news/2022-08-18/Canadian-crypto-exchanges-begin-to-enforce-annual-net-buy-limits-on-the-majority-of-cryptocurrencies.html
110 sats \ 1 comment \ @Wumbo 14 Sep 2022 bitcoin
Crypto exchanges simply aren't following the rules, former CFTC chair saysfinance.yahoo.com/news/crypto-exchanges-simply-arent-following-175758651.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
35 sats \ 0 comments \ @slatheredloss 23 Dec 2022 bitcoin
Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
64 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
Ontario Securities Commission creates limits on annual crypto buys, ex-Bitcoinhelp.newton.co/hc/en-us/articles/4413904757651
16 sats \ 1 comment \ @jeff 17 Aug 2022 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
Securities and Exchange Commission v. Chicago Crypto Capital LLCwww.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats \ 1 comment \ @cryptocoin 14 Sep 2022 bitcoin
S.E.C. Investigating Whether Coinbase Misstated Its User Numberswww.nytimes.com/2025/05/15/technology/coinbase-sec-investigation.html
21 sats \ 0 comments \ @ch0k1 15 May news
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entitieswww.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats \ 0 comments \ @Rsync25 26 Aug 2024 news
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
How Canada's crackdown made the case for Bitcoin self-custodyfortune.com/2022/03/15/how-canada-protest-crypto-crackdown-made-the-case-for-bitcoin-self-custody-nick-neuman/
30 sats \ 5 comments \ @k00b 16 Mar 2022 bitcoin
Body found in Montreal park was that of kidnapped cryptocurrency influencerwww.msn.com/en-ca/news/canada/body-found-in-montreal-nature-park-was-that-of-kidnapped-cryptocurrency-influencer-police-say/ar-AA1tXL9E
178 sats \ 2 comments \ @StillStackinAfterAllTheseYears 13 Nov 2024 news