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Results for Crime, Crypto, Canada

5 stories, newest first

Dec 5, 2023 — Canada, Crime

FINTRAC also predicts that crypto criminals in Canada will maintain an “overwhelming reliance” on mixing services and exchanges.

Canadian Jin Da Xing allegedly broke into the home of a middle-aged couple, assaulted them, and fled with more than $7M worth of crypto.

Nov 2, 2023 — Canada, Crime

Basketball star Shai Gilgeous-Alexander claims sellers of the property hid its history of threatening visits by disgruntled crypto investors.

Aug 4, 2023 — Canada, Crime

Canadian police using Chainalysis Reactor now have the ability to trace transactions, track suspects, and see where funds have been deposited.

Jul 20, 2023 — Canada, Crime

Got a lot of crypto? Watch out for robbers posing as couriers, police say, as a pattern of crypto home invasions has emerged.