Cryptopolitan on MSN
Canadian court rules crypto exchange not liable after woman ignored scam warnings
A British Columbia court ruled that NDAX Canada was not liable for a customer’s C$671,000 crypto loss to an online scam.
Despite repeated warnings from crypto exchange NDAX Canada, the customer lost her life savings in Ethereum to a scam.
A Cryptocurrency exchange warns a Canadian woman about scam, and she loses $670K on it despite several warnings. See how the ...
Changpeng Zhao, the co-founder of cryptocurrency exchange Binance Holdings Ltd. who pleaded guilty to criminal charges ...
Washington — President Trump has pardoned a billionaire cryptocurrency exchange founder who pleaded guilty to a money laundering-related charge, claiming the man was a victim of political prosecution ...
President Donald Trump has pardoned Binance founder Changpeng Zhao, who created the world's largest cryptocurrency exchange ...
Canada fines crypto firm Xeltox $126M for failing to report thousands of suspicious transactions, marking Fintrac’s largest ...
The Canadian Press on MSN
Cryptocurrency exchange Cryptomus fined record $177M by Fintrac
A cryptocurrency exchange has been fined almost $177 million — the largest-ever penalty by Canada’s financial intelligence ...
Xeltox, which does business under the name Cryptomus, was fined $177 million by the Financial Transactions and Reports ...
Investigative Journalism Foundation on MSN
Vancouver Crypto Exchange Fined a Record $177 Million
Cryptomus didn't flag suspicious transactions linked to money laundering of proceeds connected to child sex abuse material.
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