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Major Canadian Crypto Exchange Coinsquare Says Client Data Breached

Major Canadian Crypto Exchange Coinsquare Says Client Data Breached

by L Poole | Nov 29, 2022 | Breaking News, Cryptocurrency, Featured

The exchange claimed the breached personal data wasn’t likely seen “by the bad actor” and customers’ assets are “secure in cold storage and are not at risk.” Coinsquare, one of Canada’s largest cryptocurrency exchanges, may have been breached, but...
FTX tells court it has evidence Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy

FTX tells court it has evidence Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy

by L Poole | Nov 25, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured, Investment Fraud

FTX in a bombshell emergency court filing Thursday said it has credible evidence that Bahamian regulators directed former CEO Sam Bankman-Fried to gain “unauthorized access” to FTX systems to obtain digital assets belonging to the company after it had...
BlockFi prepares for potential bankruptcy as crypto contagion spreads, report claims

BlockFi prepares for potential bankruptcy as crypto contagion spreads, report claims

by L Poole | Nov 23, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured

Crypto lender BlockFi is making preparations for potential bankruptcy as the crypto contagion spreads to firms heavily exposed to the collapsed FTX exchange, a report has claimed. Last Thursday night Blockfi halted withdrawals of customer deposits,...
What happened to FTX? What Canadians should know about the latest crypto collapse

What happened to FTX? What Canadians should know about the latest crypto collapse

by L Poole | Nov 15, 2022 | Breaking News, Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency

The cryptocurrency industry — and the institutions and investors with billions wrapped up in it — are still coming to terms with the fallout from the collapse of FTX, once one of the largest crypto exchanges in the world. In just the past week, the company has had a...
$515m is stolen from crypto exchange FTX in matter of hours. Is it hackers or an inside job?

$515m is stolen from crypto exchange FTX in matter of hours. Is it hackers or an inside job?

by L Poole | Nov 14, 2022 | Breaking News, Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured

Internet sleuths have discovered that $515 million has disappeared from the accounts of collapsed crypto exchange FTX under ‘suspicious circumstances.’ Company founder Sam Bankman-Fried resigned from FTX on Friday, as the crypto exchange filed for...
Luxury cars seized from 23-year-old ‘Crypto King’ as investors try to recoup millions

Luxury cars seized from 23-year-old ‘Crypto King’ as investors try to recoup millions

by L Poole | Sep 23, 2022 | Breaking News, Cryptocurrency, Featured, From Investigation Counsel PC, Investment Fraud

Aiden Pleterski and his company allegedly owe $35M to more than 140 investors. Two McLarens, two BMWs and a Lamborghini make up just a few of the $2 million worth of assets seized from a 23-year-old from Whitby, Ont., as his investors try to recoup millions of dollars...
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