Academics have found that a large portion of the proceeds of crime from this particular iteration of the MMM scheme went through digital currency exchanges. Muratov does not downplay a role in MMM or his admiration for Mavrodi. They are...
The founder of Canadian cryptocurrency exchange QuadrigaCX reportedly siphoned money to other accounts without users’ knowledge before being reported dead last year. AsThe Wall Street JournalandCoinDeskreport, the exchange’s court-appointed monitor releaseda 70-page reportlaying out ...
including through swap transactions, “bridging transactions,” and the use of a digital assets “mixer.” With others, Medjedovic also allegedly schemed to open accounts with digital assets exchanges using false and borrowed
“...The VersaVault will now begin rolling out services to cryptocurrency exchanges and crypto investment funds.” The move takes the relatively unknown VersaBank along the same trajectory as several players in Europe. As Cointelegraph reported, Lichtenstein’s Bank Frick released cold storage of c...
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Stock exchanges worldwide have been cautious when it comes to listing cryptocurrency companies, considered too volatile and unpredictable. On September 18, Canadian cryptocurrency mining company Hive Blockchain Technologies Ltd. began trading on the Toronto Stock Exchange. Hive Blockchain is backed by Ge...
In the Hoya Capital Canadian REIT Index, we track 38 REITs listed on the major Canadian stock exchanges, which combined account for $81 billion in market... | iREIT®+HOYA Capital