A Canadian visa program set up to fast track educated immigrants from Hong Kong appears to have been abused by numerous ...

Canada seizes a record $40M in crypto from TradeOgre exchange in first shutdown of a cryptocurrency platform by Canadian law ...

Canada seizes $40 million in crypto from TradeOgre, its largest crackdown on illegal exchanges and money laundering.

Canadian police said they seized $56 million from the TradeOgre crypto exchange after investigators found it didn't comply ...

A tomato clock from Canada, K-pop albums from South Korea and Premier League soccer merchandise shipped through China all ...

In 2024, David and Natasha Sharpe, the husband-and-wife duo who ran the firm, were found guilty of fraud. Their misconduct included accepting kickbacks from borrowers and diverting a $40-million loan ...

Pastor Eli Regalado and his wife, Kaitlyn, the founders of INDXcoin LLC, a crypto company, have been found guilty of fraud by the Denver District Court.

A new survey of over 3,000 South Africans from all walks of life asked how people feel about AI. It reveals that most South ...

Another suspected Gold scammer has been arrested for conning a Canadian national USD 280,000 (Sh36.1 million) in a fake deal.

Eli Regalado, an online pastor in Denver who made international headlines when his supposedly God-inspired cryptocurrency failed, has been barred along with his wife from selling crypto or other ...

Eli Regalado, an online pastor in Denver who made international headlines when his supposedly God-inspired cryptocurrency ...

A shocking case involving a serial crypto hacker has come to light in which a youngster who had pulled off one of the largest crypto heists in Canada kept stealing while he was out of prison on bail.