The Canada Revenue Agency has collected over 100 million CAD in taxes through crypto audits over the past three years, but has not filed any criminal charges since 2020, reflecting insufficient enforcement capabilities. Audits show that 40% of crypto users failed to declare taxes, and the agency also obtained data on 2,500 Dapper Labs users through the courts.

Odaily News A family residing in British Columbia, Canada, encountered a home invasion in April 2024. Four masked assailants disguised as postal workers entered the victims' home, subjected the parents to water torture and beatings, and forced their 18-year-old daughter to pose naked for photos. The violent coercion lasted for 13 hours and ultimately led to the family losing Bitcoin worth $1.6 million. A suspect from Hong Kong was sentenced to 7 years in prison for his involvement in the case, revealing that he was hired for the crime for a reward of CAD 50,000. Currently, the other three suspects are still at large. Police warn that as crypto asset investors become targets for organized crime, similar cases may continue to occur. (ibtimes)

On October 23, Jin10 reported that Canadian Prime Minister Carney stated that Canada is committed to doubling its exports to markets outside the United States by 2035, aiming for an additional 300 billion CAD (approximately 214 billion USD) in trade net gains. As proof of its efforts to achieve its trade goals, Carney mentioned the free trade agreement signed with Indonesia last month, the "framework agreement" with the UAE in artificial intelligence, the agreement with the EU on defense, and the agreement with Germany on critical minerals.

PANews, October 22 - According to Bloomberg, the crypto company Xeltox Enterprises Ltd. (operating under the name Cryptomus) has been fined a record CAD 177 million (approximately USD 126 million) by Canada’s anti-money laundering agency FINTRAC for thousands of violations of suspicious transaction reporting regulations within a month. This Vancouver-based company provides services for crypto asset trading, payments, wallets, and peer-to-peer transactions. FINTRAC CEO Sarah Paquet stated that due to the severity of the violations, the agency "had no choice but to take unprecedented enforcement action." The regulatory agency pointed out that Cryptomus failed to report over 1,000 transactions suspected of money laundering or terrorist financing by July 2024, and also did not report over 1,500 transactions involving individual receipts of more than CAD 10,000 in virtual money during the same period.

Canada's merchandise trade deficit widened to CAD 6.32 billion in August, as exports fell sharply by 3% and imports only rose by 0.9%. The decline in exports to the United States, along with a decrease in unprocessed gold, lumber, and machinery products, was the main reason for the widening trade deficit.

Jin10 reported on September 22 that Monex Europe stated in a report that given the Fed may cut interest rates more significantly, the USD/CAD pair may decline in the medium term. "Our medium-term view remains that if the labor market continues to weaken, the Central Bank of Canada will cut rates again later this year, but due to the Fed potentially easing monetary policy faster and more significantly, the USD/CAD pair may fall." Given that this week’s schedule from Canada is light, the exchange rate may follow broader risk sentiment and trends in U.S. data.

Jin10 data September 9th news, Corpay's Chief Market Strategist Karl Schamotta said that unless there is a significant surprise in the inflation data, the Bank of Canada may lower its policy interest rate as central bank officials are responding to signs of a weak labor market and a slowdown in U.S. demand. He stated that traders expect a 75% chance of a 25 basis point rate cut on September 17th. The day before, Statistics Canada released the inflation report for August. Schamotta indicated that the USD/CAD may rise slightly in the near term, but without more meaningful catalysts, it is unlikely to break above 1.40 CAD.

Japan's Coincheck parent company Monex Group has further acquired a 20.6% stake in Canadian cryptocurrency asset manager 3iQ Digital Holdings, with a transaction amount of 45.84 million CAD, increasing its voting rights ratio to 97.8%. 3iQ's managed scale has increased by 39% in the past year, launching Solana and XRP ETFs.

Jin10 data reported on September 4, that Canada's trade deficit narrowed in July due to an overall rise in exports, particularly driven by crude oil and passenger car exports to the United States. The data shows that Canada’s merchandise trade deficit in July was CAD 4.94 billion, down from CAD 5.98 billion the previous month, but still far higher than the same period last year. This marks the sixth consecutive month of trade deficits since Trump imposed tariffs on Canada, although it has improved compared to the record CAD 7.6 billion deficit in April. After the trade data was released, the Canadian dollar fell 0.2% against the US dollar. The yield on Canada’s two-year bonds dropped by 0.1 basis point to 2.61%.

PANews, September 2 news, SonicStrategy announced that it has received a $40 million (approximately CAD 55 million) investment from Sonic Labs. This round of funding will be used to expand the team, promote product research and development, and accelerate market expansion. Sonic Labs stated that this investment aims to support SonicStrategy's innovative development in the Web3 field.

Odaily News Matador Technologies, a publicly traded company, announced that it has increased its holdings by 5 BTC at a price of CAD 802,020 (approximately USD 583,093) through Netcoins (a subsidiary of BIGG Digital Assets Inc.), with an average purchase price of USD 116,619. As of now, the company's Bitcoin holdings have reached approximately 77.4 BTC. (Globenewswire)

Jin10 reported on August 5 that Canada's trade deficit in goods with the world slightly widened to 5.86 billion CAD in June. Exports to its largest market, the United States, rose by 3.1%, while imports increased by 2.6%. This expanded Canada's long-term surplus with the U.S. from 38.54 billion CAD last month to 39.53 billion CAD.

Jin10 data reported on July 30, analysts from ING, Francisco Pesole, stated in a report that if the Central Bank of Canada maintains interest rates, the Canadian dollar may fall, but this implies the prospect of future rate cuts. Data shows that the market expects only a 15 basis point rate cut by the end of the year. Considering this conservative pricing and the economic risks brought by the US-Canada trade negotiations, the Central Bank of Canada may encourage the market to bet on further rate cuts. This will put pressure on the Canadian dollar. It is still expected that the USD/CAD will reach 1.39 this quarter.

At the beginning of the forex market, the US dollar index DXY fell 0.19%, reported at 98.3; USD/CAD fell 0.28%, and USD/JPY fell 0.5%.

PANews, July 15, news, according to the official announcement, Canadian listed company FRNT Financial Inc is conducting a private sale to raise 2 million CAD at a price of 0.4 CAD per share to launch a Spot Bitcoin reserve plan.

NextGen Digital Platforms has signed a financing protocol with an independent buyer, planning to privately sell up to 2,000 special warrants through a non-brokerage method, raising a maximum of 200 CAD. The financing will be paid in BTC and ETH, with funds held in custody by a designated third party, and the asset price will be determined based on the Closing Price discovered before the end of the private sale.

Gate News bot message, US-listed company DeFi Technologies (Nasdaq: DEFT) released its monthly operational report for the period ending June 30, 2025, on July 8. It mentioned that its subsidiary Valour's Assets Under Management (AUM) is $771 million (approximately CAD 1.04 billion), a decrease of 5% compared to the previous month.

According to BlockBeats news on June 30, the A-share and Hong Kong stock market's Digital Money and stablecoin concept stocks have shown significant rise today. Among them: Huaxing Capital Holdings (01911.HK) rose by 8.93%, as the company plans to invest 100 million USD to enter the Web3 and Crypto Assets field; OSL Group (00863.HK) rose by 7.28%, planning to acquire the Crypto Assets infrastructure provider Banxa for 85.2 million CAD. Cuiwei Co., Ltd. (603123.SH) rise.

BlockBeats news, on June 30, Hong Kong Stock OSL Group (Hong Kong Stock Exchange: 00863) rose 8.13% during the session, currently quoted at 15.16 USD. Previously reported, on June 27, according to an official announcement, OSL Group plans to fully acquire the crypto assets infrastructure provider Banxa for 85.2 million CAD to expand its strategic planning for digital asset services.

The Canadian company Bitcoin Treasury Corporation will resume trading on the Toronto Stock Exchange's Venture Board, with the stock code "BTCT". This resumption of trading comes after raising 125 million CAD, and the company has also purchased 292.80 Bitcoins, at a total cost of approximately 31.5 million USD.

Gate News bot reported by CoinDesk that the institutional lending and liquidity service provider Bitcoin Treasury Corp. (BTCT) stated that it has spent 43 million CAD (approximately 31.6 million USD) to acquire 292.80 Bitcoins, initiating a strategy aimed at building a robust digital asset treasury.

According to Gate News bot, as reported by Globenewswire, the Bitcoin financial company Bitcoin Treasury Corporation has announced its listing on the TSX Venture Exchange in Toronto, having completed the issuance of 426,650 shares, along with previous financing transactions totaling $125 million. After the fundraising transaction concluded, Bitcoin Treasury Corporation announced the completion of its first purchase of 292.8 BTC at a price of 43,127,353 CAD. Currently, these Bitcoins have been incorporated into the company's balance sheet, which also means that the company's BTCT Bitcoin accumulation plan has officially started.

Odaily News The digital asset ETF management company Purpose Investments Inc. announced that the management fee for the Purpose XRP ETF will be fully waived, effective until February 1, 2026. This ETF is currently the only XRP ETF that offers CAD hedged units. It is reported that its previous management fee rate was set at

According to Gate News bot, Canadian company Evolve Funds Group Inc., managing $7 billion in assets, announced on June 16 that it has submitted a final prospectus to launch the Evolve XRP ETF on the Toronto Stock Exchange (TSX). The XRP exchange-traded fund (ETF) is expected to begin trading on June 18, with stock codes XRP (CAD Unhedged) and XRP.U (USD), pending final approval from TSX.

Wall Street firm Cantor has rated Solana Financial and its related companies for the first time, giving it a buy rating and indicating that Solana is technically superior to Ethereum, with expected developer growth continuing to lead. The target prices are $45 for DeFi Development, CAD 54 for Sol Strategies, and $16 for Upexi.

PANews, June 12, reported by GlobeNewswire, that Canadian Bitcoin technology company Matador Technologies Inc (TSXV: MATA) announced that it has spent CAD 798,000 (approximately USD 581,198) to acquire an additional 5.38 Bitcoins. The average acquisition price for these 5.38 Bitcoins was USD 107,217 each, including fees and expenses. This acquisition increased Matador's Bitcoin holdings to approximately 69 Bitcoins (and Bitcoin equivalents).

Bitcoin technology company Matador Technologies Inc (TSXV: MATA) announced that it has closed the final round of its non-brokered private placement to raise C$1,455,700 through the issuance of 2,347,903 units at C$0.62 per share. To date, the company has raised a total of C$4.6 million through the issuance of 7,419,354 units through three rounds of financing. The company said the funds raised will be used for the Bitcoin acquisition plan. The previous two rounds of funding were completed on May 30 and June 4, respectively, and the private placement was initially announced on May 22. （GlobeNewswire）

BlockBeats news, on June 5, SonicStrategy Inc.'s parent company Spetz Inc. announced the completion of its first week of strategic digital asset acquisition, purchasing 3.35 million S at an average cost of 0.56 CAD (0.41 USD), totaling 1.87 million CAD, which brings the company's holdings to 3.9 million S tokens.

Gate News bot news reports that Canadian listed company SOL Strategies (stock code HODL), which focuses on Solana infrastructure, reported a net loss of 4.8 million CAD (approximately 3.5 million USD) in the second quarter of 2025, while revenue rose from 67,000 CAD in the same period last year to 2.54 million CAD (approximately 1.85 million USD). The revenue growth of SOL Strategies is almost entirely from the staking and validation income of its crypto assets holdings, particularly in Solana and Sui.

Matador Technologies is a financial technology development company focused on Bitcoin and tokenization of real assets. They announced a CAD 1.5 million investment from Arrington Capital. Arrington Capital is a digital asset management company founded in 2017 by Michael Arrington, Heather Harde, and Geoffrey Arone. This investment will be used for Bitcoin purchases, gold acquisition, and company purposes.

Matador Technologies announced that it has received a CAD 1.5 million investment from Arrington Capital. Arrington Capital is a digital asset management company founded by Michael Arrington, Heather Harde, and Geoffrey Arone. The investment will be used for the acquisition of Bitcoin, gold, and company purposes.

Canadian technology company Matador Technologies Inc. completed a non-brokered private sale, issuing 2,863,818 units at a price of 0.55 CAD per share, raising a total of 1,575,099 CAD. The funds will be used to purchase Bitcoin, advance gold acquisition, and for general corporate purposes. The subscription warrants grant the holder the right to subscribe for one additional common share of the company at a price of 0.75 USD within twelve months.

Jin10 data May 26 news, the USD continues to fall in the Asian market, the USD index DXY currently falls 0.37% to 98.73. The USD/CAD has fallen to its lowest point since October 9; the EUR/USD rises nearly 0.5%, reported at 1.4156. The GBP/USD has risen 0.4% during the day, continuing to hit the highest level since February 2022.

PANews May 23 news, Canadian tech company Matador, which has incorporated Bitcoin into its corporate treasury, announced plans to raise an additional 4 million CAD through a private sale. It is reported that the company will issue up to 6,451,613 common shares and has the option to increase the issuance by up to 15% for overallotment to raise funds. According to previous news, Matador announced in mid-month that it plans to raise 3 million Canadian dollars, and a portion of the net proceeds will be used to increase its holdings of Bitcoin.

The Assets Under Management of Valour, a digital asset ETP issuance company under DeFi Technologies, has reached 921 million CAD, benefiting from the rise in digital asset prices. The main digital asset Holdings include BTC, ETH, SOL, AVAX, and CORE.

ChainCatcher news, Canadian technology company Matador Technologies Inc. recently announced a private sale, with a total issuance of up to 5,454,546 units at a price of 0.55 CAD per share. Matador expects to raise a total of up to 3 million CAD. It is anticipated that approximately one-third of the net proceeds from this issuance will be used for the following purposes: Purchase Bitcoin; Promote the company's gold acquisition and Grammy business plan; General company use.

Gate.io News bot message, Canadian tech company Matador Technologies Inc has officially launched a non-broker private placement financing plan, with a funding cap of 3 million Canadian dollars (approximately 2.15 million US dollars). The company plans to use the net proceeds from the financing for three purposes: to purchase Bitcoin, to promote gold acquisitions and Grammies-related businesses, and for general corporate purposes. It is reported that Matador completed a Bitcoin transaction on January 13, purchasing 29 Bitcoins for 4.5 million Canadian dollars (approximately 3.12 million US dollars).

Canadian technology company Matador Technologies Inc. plans to conduct a non-brokered private sale, with an issuance price of 0.55 CAD, aiming to raise up to 3 million CAD. Approximately one-third of the funds will be used to purchase Bitcoin, advance gold acquisition and Grammy business plans, as well as for general corporate purposes.

Valour, a subsidiary of DeFi Technologies, has an Assets Under Management of $715 million for its digital asset ETP issuance company, holding major digital assets including 208.8 BTC, 121 ETH, 14,375 SOL, 433.322 AVAX, 1,822,703 CORE, 1,286,683 ADA, and 490.5 UNI.

The asset management scale of Valour, a digital asset ETP issuance company under DeFi Technologies, has reached $715 million. The main digital assets held include 208.8 BTC, 121 ETH, 14,375 SOL, 433.322 AVAX, 1,822,703 CORE, 1,286,683 ADA, and 490.5 UNI.

Jin10 reported on May 6 that Statistics Canada stated on Tuesday that due to a decline in both imports and exports, Canada's trade deficit in March was CAD 506 million. This month's data includes a greater degree of estimation due to the Canada Border Services Agency adopting new software. Exports of consumer goods and energy products decreased by 0.2%. Imports of metal, non-metallic mineral products, and energy products decreased by 1.5%.

Jin10 data reported on May 1, the New Zealand Dollar against the US Dollar NZD/USD is down 0.50% intraday, currently at 0.5902. The New Zealand Dollar against the US Dollar NZD/USD has fallen below 0.59, with an intraday decline of 0.53%. The US Dollar against the Canadian Dollar USD/CAD has risen by 0.50% intraday, currently at 1.3856. The Australian Dollar against the US Dollar AUD/USD has dropped over 0.50% intraday, currently at 0.6368.

The latest exchange rate changes in the foreign exchange market: USD/CNY, EUR/CNY, HKD/CNY, etc. GBP/CNY, AUD/CNY, CAD/CNY, etc. were raised, and the RMB was lowered against the Russian ruble, New Zealand dollar, etc. The whole is affected by market volatility and demand.

Golden Finance reports that the exchange-traded fund issuer Purpose Investments has announced the launch of the Spot Solana ETF: Purpose Solana ETF (stock code: SOLL). This ETF will begin trading today on the Toronto Stock Exchange, aiming to provide direct Spot exposure to Solana as well as staking rewards, while also offering CAD hedging, CAD non-hedged, and USD non-hedged services.

On April 15, Jin10 reported that Francesco Pesole, an analyst at ING, stated in a report that Canadian inflation data is expected to rise, which may bolster expectations that the Central Bank of Canada will pause interest rate cuts on Wednesday, but the Canadian dollar may not react much. The USD/CAD exchange rate is still driven by the global stock markets and the confidence crisis in the dollar, with the exchange rate 2% below its short-term fair value. This completely aligns with the special risk premium in the dollar due to recent turmoil in the US markets. ING expects it to remain below 1.40 in the near term.

The Canadian dollar has reached a new high against the US dollar, hitting 1.3859 CAD to 1 USD for the first time in six months, which may alleviate concerns of the Central Bank of Canada regarding trade conflicts. One reason for the weakening of the Canadian dollar was the inflation impact that could arise from the US-Canada trade conflict, but now the performance of the Canadian dollar has improved, returning to levels seen before Trump's announcement of the 25% tariff plan on Mexico and Canada.

Jin10 data reported on April 10th, the US Dollar Index DXY's downtrend continues, with a decline of 1.5%. The USD/JPY has seen a big dump of 2.00% today, currently at 144.74. The AUD/USD has risen by 1.00% today, currently at 0.6215. The USD/CAD has dropped to its lowest point in four months, reported at 1.4021. The EUR/USD has risen by 1.8% to 1.1149, the highest level since September last year.

The Exchange Rate of USD/CNY, EUR/CNY, GBP/CNY, JPY/CNY, MYR/CNY, and CHF/CNY has experienced Fluctuation, leading to the relative depreciation of the CNY. Among them, the Exchange Rate of AUD/CNY, CAD/CNY, and NZD/CNY has been adjusted downwards, and the CNY to RUB Exchange Rate has also decreased.

The Canadian exchange-listed company SOL Strategies increased its holdings by 24,000 SOL in March, with an average price of 199 CAD per Token. As of March 31, the company holds 267,151 SOL, of which 265,295 are staked with validators. The number of SOL staked with validators rose to 3,351,617, a month-on-month rise of 102%.

The Canadian stock exchange listed company SOL Strategies increased its holdings by 24,000 SOL in March, at an average price of 199 CAD per Token. As of March 31, the company holds 267,151 SOL, of which 265,295 SOL are staked to validators. The number of SOL staked with validators rose to 3,351,617, a month-on-month rise of 102%.