Cryptocurrency firm FTX went bankrupt earlier this month. The man at the centre of collapsed…
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited. Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have the ability...
Edmonton woman convicted of fraud facing new charges
A woman convicted of fraud offences faces new charges for allegedly breaching her court-ordered conditions. In January 2022, the 39-year-old woman who had been court-ordered not to obtain employment or a volunteer role involving financial authority obtained a job as...
He invested $1.5 million in a trust account. The money’s gone and two Hamilton lawyers are banned from practising law
It was a quick business lunch. Not much small talk. To the point. Sealed with handshakes. Exactly the way Arthur Ellis preferred to do multimillion-dollar deals for more than 60 years. The St. Catharines commercial development tycoon even picked up the cheque for his...
FTX’s former top lawyer Daniel Friedberg, who is now cooperating with U.S. Prosecutors, was previously general counsel to Canadian online gaming firm Excapsa Software
FTX’s former top lawyer Daniel Friedberg has cooperated with U.S. prosecutors as they investigate the crypto firm’s collapse, a source familiar with the matter said, adding pressure on founder Sam Bankman-Fried who was arrested on criminal fraud charges...
Sam Bankman-Fried to enter plea in FTX fraud case
Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer funds at his failed FTX cryptocurrency exchange. The 30-year-old is expected to be arraigned on the afternoon of Jan. 3, 2023,...