These businesses have facilitated transactions with sanctioned Iranian digital asset exchanges, as well as with digital asset addresses associated with Iran’s Islamic …
Canadian
-
-
Regulation
Judge Orders Bitcoin Wallet Returned to Family of Convicted Canadian Killer
by shayaanby shayaan“The Crown has not met its burden to demonstrate the cryptocurrency was used as part of the drug transaction, proceeds of crime, …
-
Johnston got a more lenient sentence than prosecutors wanted The 20-year-old Canadian, Johnston, entered a guilty plea on one count of conspiracy …
-
Regulation
Canadian ‘crypto king’ case to go to jury as criminal trial winds down
by shayaanby shayaan“I am innocent of these charges,” said Pleterski, according to CBC. “That is why I pled not guilty. Had I not been …
-
According to a Monday CBC News report, Pleterski has been unable to secure a delay for his trial to obtain counsel, and …
-
Regulation
Pump Fun is not authorized to solicit some Canadian investors, AMF warns
by shayaanby shayaanQuébec’s securities regulator warned on Sept. 25, 2026, that Pump.fun is not registered with the Autorité des marchés financiers and is not …
-
Six of Canada’s largest banks said Tuesday they will jointly explore a Canadian-dollar tokenized deposit system, beginning with an effort to move …
-
Markets
Canadian pension giant AIMCo buys the dip in Strategy, now sitting on $69 million unrealized gain
by shayaanby shayaanAIMCo returns to Michael Saylor’s bitcoin treasury company years after exiting, now sitting on a sizable unrealized gain. www.coindesk.com
-
In brief Canadian financial intelligence unit FINTRAC revoked the registrations of 23 money services businesses offering crypto-related services Tuesday. Canada’s Finance Minister …
-
Scams
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
by shayaanby shayaanA Canadian man has been sentenced to 41 months in federal prison for attempting to launder 450 Bitcoin—now worth over $43 million—after …