Suspicious transactions at GTA crypto shops reveal alleged links to Iran-backed terror groups. Is the regulator doing enough to police them? #StarInvestigation
Experts say our findings amplify troubling questions already being asked about Canada's oversight of crypto businesses.
Gift link here 🎁🔓
www.thestar.com/gift-redeem?...
This story relied on blockchain data from Crystal Intelligence, which allowed us to take an in-depth look at crypto wallets associated with two Yonge Street shops.
We found transactions showing alleged connections to Iran's Revolutionary Guards and a Houthi financier.
ICYMI, an investigation by @sheilawang.bsky.social, me and @icij.org has found more than 30 unauthorized crypto-to-cash shops on Yonge Street in the Greater Toronto Area, openly flouting the law.
We also found alleged links to Iran-backed terror groups.
Suspicious transactions at GTA crypto shops reveal alleged links to Iran-backed terror groups. Is the regulator doing enough to police them?
Latest investigation from @sheilawang.bsky.social and me, with
help from our friends at @icij.org
www.thestar.com/news/investi...
Translated lede:
"Doug Ford justified the mandatory return of public servants to the office by saying that in-person work increased productivity. But the department responsible for the measure disagrees, reveals a document obtained by Le Droit under the Access to Information Act."
#OnPoli
From the Star’s Jennifer Pagliaro, @fxplante.bsky.social and me:
www.thestar.com/news/investi...
A former OneBC staffer previously participated in a Spaces call with the leaders of white nationalist/"Canadian nationalist" organizations.
They talked about deporting 10 million people and joked about throwing "millions of Punjabis" into the sea. 1/3 thetyee.ca/News/2026/02...
icymi from me: the Greenbelt scandal rages on for one developer who has filed a new lawsuit against Ontario.
"I know that people don’t necessarily, in a lot of cases, sympathize with land developers. I get that. But this could be anything," the company's lawyer said. www.thestar.com/news/investi...
NEW: An Ontario developer is seeking compensation from the Ford government over how it handled the Greenbelt reversal. Their lawyer says the ordeal sets a dangerous precedent for anyone entering into a contract with the province. #OnPoli
globalnews.ca/news/1159350...
City investigating after contractor drives tractor with snowplow through Palestinian protest
Kyrrex controlled #crypto wallets that contained funds originally stolen from victims across the globe: a Canadian farmer, a Belgian scientist, a Danish politician...
From @emmamci.bsky.social and me in collab with @icij.org
www.thestar.com/news/investi...
"Every media era gets the fabulists it deserves." Brilliant essay/investigation by @nickhunebrown.bsky.social into journalism scammers in the age of AI.
thelocal.to/investigatin...
Saving my earnestness for bluesky, but the ICIJ's Panama Papers investigation was a big influence on me early in my career and a big part of why I've done so much collaborative journalism. So it was really cool to finally work on an ICIJ story all these years later :~)
This story is part of the Coin Laundry, an investigation led by the ICIJ. A massive effort from 38 media outlets in 35 countries. Check out the full package here -- so many wild stories and more to come: bsky.app/profile/icij...
New from @sheilawang.bsky.social + me, with @icij.org, @lapresse.ca + @cbcradiocanada.bsky.social. A surge of unregistered firms are allowing Toronto crypto users to anonymously cash out big sums in violation of anti-money laundering law. Sheila tested it undercover:
www.thestar.com/news/investi...
Inside Canada’s shadowy crypto banking system that makes it easy to facilitate ‘an unlimited amount of crime’ #Star/ICIJinvestigation
Thanks Jimmy!!
psssst also if you're hitting the paywall, the Star's work is available for free through the Toronto Public Library! this work is not free to produce, so thank you to the many readers who support our work and make reporting like this possible
Polling is a political world -- but when it comes to pollster connections with parties, how close is too close? And what kind of vetting and disclosure should media and polling aggregators be doing before publishing their results?
www.thestar.com/news/investi...
And many Albertans will know Davies for his role in the 2019 kamikaze scandal, for which he was fined $27k by Elections Alberta.
Fric, a former NDP candidate, runs a very popular X account called Polling Canada and writes a bit for 338Canada.
His work at Cardinal Research has been picked up by 338 and by CBC's polling aggregator. Cardinal has also polled recently on the the Calgary/Edmonton mayoral races
Corporate records show Cardinal Research was incorporated as a trade name of one of Davies' companies back in 2024. Davies confirmed the connection to the Star, then later appeared to try to walk it back.
Cardinal's lead researcher Curtis Fric denied it outright.
New from @alexboyd.bsky.social and me: A 'jaw-dropper' new survey from pollster Cardinal Research last month showed surging support for the Alberta Republican Party.
But neither the firm nor the party disclosed they have common DNA: party leader Cam Davies.
www.thestar.com/news/investi...
A new poll last month made waves when it showed 11 per cent support for the Republican Party of Alberta and their push to separate. Turns out the pollster and the party shared some DNA. New story from @emmamci.bsky.social and me.
www.thestar.com/news/investi...
Thanks to those who reached out! West Coast Blue Jays fans debate trip to Seattle for ALCS as trade war with U.S. looms www.thestar.com/sports/blue-...
I think a lot of people seem to be feeling that way! Would you be willing to talk more about this for the story I'm working on?
A lot of people seem to feel that way! Would you be interested in talking about it for this story I’m working on?