Part 3: Smoke and Mirrors—How Cobalt 27’s Barter IPO Turned Warehouse Metal into a Windfall (Just Not for You)Jul 8, 2025+Read later
Canadian digital currency exchange helps you buy a sanctions-avoidance coin created by a Ukrainian on a sanctions list, with ties to a $100M Ponzi schemeOct 16, 2024+Read later
Vancouver capital markets: amended SEC complaint reveals shady underground capital markets money laundering ecosystemMar 3, 2024+Read later
New twists in the alleged Iranian Revolutionary Guard Corp. assisted murders in VancouverJan 29, 2024+Read later
Things you find on Wikileaks – from spies who use fentanyl to kill people, spies who use fentanyl to extract intel; to Iranian money movers with Canadian tiesOct 22, 2023+Read later
Cold War : The CIA Says it Blew up a Russian Gas Pipeline in 1982 with Canada’s Help – Fact or Fiction?Oct 22, 2023+Read later
Russian Organized Crime in Canada’s Capital Markets – A RetrospectiveAug 7, 2023+Read later
A British Columbia issuer pivots from mining to gold to silica to MSBs to silica to cannabis to mining to FinTech to cannabisJul 27, 2023+Read later
Another Bitcoin exchange founder murdered after $23 million allegedly evaporates from exchangeJun 24, 2023+Read later
Former DEA Agent says they were caught off guard on “deep infiltration” of Mexican cartel drug trafficking operation in CanadaJun 24, 2023+Read later
The Canadian mining race for clean tech minerals – on land and in the deep-seaApr 12, 2023+Read later
A potpourri of bribery, Canada, Russian organized crime, Russian Oligarchs and money launderingApr 12, 2023+Read later
“The Lady Oil” – How an Italian singer went on Facebook to partner with the Mafia to build a billion-dollar illegal oil trafficking businessApr 12, 2023+Read later
Canada’s anti-money laundering evaluation shows Canada is doing worse, not better, in combatting money laundering and terrorist financingFeb 22, 2023+Read later
US lists Vancouver company a “significant transnational criminal organization”Feb 22, 2023+Read later
Europol Report highlights increased global cybercriminality, threats with NFC and Blockchain paymentsFeb 22, 2023+Read later
FBI – “No safe haven anywhere for money launderers” – The fascinating $1B 1MDB civil asset forfeiture caseFeb 22, 2023+Read later
Two UK men convicted of money laundering in connection with carbon fraud in one of first green collar convictionsFeb 22, 2023+Read later
Tax evasion, beneficial ownership and money laundering – what are the issues facing Canada at the G8 Summit next week?Feb 22, 2023+Read later
Swiss and US enter into anti-tax evasion agreement with wide-reaching prosecution implications for Americans, foreigners, advisors and entities with which they are affiliatedFeb 22, 2023+Read later
SEC charges Texas man with securities fraud for allegedly running Ponzi scheme involving bitcoin investmentsFeb 22, 2023+Read later
“The Windfather” – Another report finds wind and renewable energy projects controlled by organized crime to launder moneyFeb 22, 2023+Read later
Singapore takes action against 69 financial institutions over lax money laundering complianceFeb 22, 2023+Read later
Junket operators in Macau branching out in effort to improve reputation and diversify business but financial crime concerns remainFeb 22, 2023+Read later
Canada apparently a worse terrorist financing and money laundering risk than Chile, Cyprus, Romania, Hungary, Israel and EgyptFeb 22, 2023+Read later
Auditor General of Canada says $3.1 billion in funding to combat terrorism unaccounted forFeb 22, 2023+Read later
HSBC closes bank accounts of consulates over risks that include exposure to money launderingFeb 22, 2023+Read later
French government concerned over potential money laundering with vineyard purchasesFeb 22, 2023+Read later
Las Vegas Sands agrees to pay $47 million to avoid money laundering prosecutionFeb 22, 2023+Read later
