Crown seeking 10 years jail time, $26-million forfeiture in Fortress Real Developments case www.theglobeandmail.com/business/art...

Financially motivated child sexual exploitation on the rise, FinTRAC finds www.theglobeandmail.com/business/eco...

New from me: How a former Olympic snowboarder and his accomplices allegedly used the stablecoin tether to launder the proceeds of a sprawling drug trafficking empire www.theglobeandmail.com/business/eco...

SCOOP: Cryptocurrency firm appeals $176-million fine by FinTRAC www.theglobeandmail.com/business/eco...

Financial crime watchdog issues record number of fines for latest fiscal year www.theglobeandmail.com/business/eco...

Canada’s fentanyl czar says he underestimated scale of opioid crisis www.theglobeandmail.com/business/eco...

Anti-money-laundering watchdog hits crypto exchange with highest-ever fine www.theglobeandmail.com/business/art...

Recent fraud convictions show progress fighting white-collar crime, experts say www.theglobeandmail.com/business/eco...

Inside job: As rogue employees target money and data, financial institutions reckon with how to protect their clients and operations www.theglobeandmail.com/business/eco...

New from me: FinTRAC issues nearly $20-million penalty against crypto exchange KuCoin www.theglobeandmail.com/business/art...

RBC employee alleged to have illegally accessed Prime Minister Mark Carney’s banking profile www.theglobeandmail.com/business/eco...

Thrilled that my book 'Rogers v. Rogers: The Battle for Control of Canada's Telecom Empire' has been shortlisted for the National Business Book Award! Huge thanks to the jurors and congrats to my fellow finalists. www.thestar.com/business/rog...

Canadian coalition of banks, businesses and other groups launches program to tackle scams www.theglobeandmail.com/business/eco...

Some nice news heading into the weekend: Rogers v. Rogers is a nominee for the Heritage Toronto 2025 Book Award! I'm honoured to have been recognized for my contribution to documenting my home city's cultural history. Check out the full list of nominees here: www.heritagetoronto.org/programs/her...

Bay Street financier Andrew DeFrancesco banned by Ontario securities regulator www.theglobeandmail.com/business/eco...

Want to keep your money safe online? Some two-factor authentication options are better than others www.theglobeandmail.com/investing/pe...

Financial watchdog fines B.C. Lottery Corp. for failures in anti-money laundering controls www.theglobeandmail.com/business/eco...

New from me: Ontario securities regulator files to force former Bridging Finance executives into bankruptcy www.theglobeandmail.com/business/art...

Last month, while visiting Gdansk, I sat down with Polish Cold War icon Lech Walesa ahead of his North America speaking tour. We discussed the rise of populism, what's ailing democracy and what might finally bring an end to Russia's war on Ukraine: www.theglobeandmail.com/world/articl...

Wealth One CEO departs after takeover by Globalive-led group www.theglobeandmail.com/business/eco...

A shift in fraud trends - from account takeovers to scams - is raising questions about who should be liable for the losses: www.theglobeandmail.com/business/eco...

Man who defrauded investors sentenced to five years, ordered to repay more than $7.75-million www.theglobeandmail.com/business/art...

Globalive chair eager to apply past experience as consortium closes takeover of Wealth One Bank www.theglobeandmail.com/business/eco...

Financial crime watchdog fines Canaccord Genuity for failures in anti-money laundering controls www.theglobeandmail.com/business/eco...

Canada’s anti-money laundering agency steps up fight against fentanyl trafficking www.theglobeandmail.com/business/eco...

Federal Liberals reintroduce cybersecurity bill meant to protect critical infrastructure www.theglobeandmail.com/business/eco...

Globalive says Ottawa has approved its bid for Wealth One Bank www.theglobeandmail.com/business/art...

Ottawa to overhaul financial-crime laws in new border security bill www.theglobeandmail.com/business/eco...

Where the Succession fans at? Mountainhead premieres tonight!!! www.theglobeandmail.com/arts/televis...

Fortress Real Developments co-founders found guilty of fraud www.theglobeandmail.com/business/art...

Groups representing investment managers urge regulators to harmonize provincial securities regulations www.theglobeandmail.com/business/eco...

I'm at Consensus today! Currently watching Dean Skurka of WonderFi, which announced earlier this week that they've been acquired by Robinhood for $250M. Come say hi if you see me.

Poland is preparing to repel a Russian invasion, including a plan to train every adult male in the country to be ready for war. We go to Poland to see what the preparations look like.

U.S. brokerage Robinhood Markets set to acquire crypto company WonderFi for $250-million www.theglobeandmail.com/business/eco...

I spoke with Aubrey Cottle about the role that Anonymous, the notorious collective of internet pranksters and hackers, may have played in the rise of Trump, for today's @theglobeandmail.com: www.theglobeandmail.com/business/eco...

Very pleased that our reporting on EncroChat is a finalist in the Digital Publishing Awards! 🙌

SCOOP from @stefaniemarotta.bsky.social and I: Financial crimes expert Stuart Davis departs TD after 10 months www.theglobeandmail.com/business/art...

I'm on The Decibel, The Globe and Mail's daily news podcast, today, sharing the story of the Canadian teen math genius who allegedly stole tens of millions of crypto. It's quite a yarn: www.theglobeandmail.com/podcasts/the...

Alberta Securities Commission finds that ‘finfluencer’ broke securities laws www.theglobeandmail.com/business/eco...

Top OSC officials say they are witnessing a surge in online scams and fraud www.theglobeandmail.com/business/eco...

Ontario Securities Commission criminally charges three directors of Banknote Capital Inc. with fraud www.theglobeandmail.com/business/eco...

I saw a show called Flex at Crow's Theatre tonight and it was really good!

Tickets go on sale in September... Don't miss out!

Pls check out my story about a teen math prodigy from Hamilton turned alleged crypto thief. It's a story about extraordinary potential, about how choices shape lives & about what exactly is or isn't legal in the seemingly lawless world of decentralized finance www.theglobeandmail.com/business/eco...

Montreal police arrest suspects in alleged confinement and torture of victim for US$15,000 of crypto www.theglobeandmail.com/business/eco...

Quebec man charged for fraudulent $3-million cryptocurrency investment schemes www.theglobeandmail.com/business/eco...

Big news! 📣 Michael Healey (@healey.bsky.social)'s highly anticipated stage adaptation of my book, Rogers v. Rogers, will premiere this December (running Dec. 2-28) as part of Crow's Theatre's 2025/2026 season: www.crowstheatre.com/about-crows/...