The family of a B.C. bitcoin investor known for boasting of his cryptocurrency successes online was robbed of $2 million in a ...

Canada has long had a problem with dirty money in its economy, whether in banking or real estate, but the advent of anonymous crypto-to-cash services has opened new frontiers for potential laundering ...

A cryptocurrency firm incorporated in British Columbia is appealing a penalty of almost $177 million issued by Canada's ...

In Canada, unregistered crypto companies are facilitating million-dollar money laundering through end-around of the finance laws, and transactions are not properly vetted through ID checks.