In-depth reading
These pieces take one question and work through it in full, from first principles to practical checks. They suit readers who want the reasoning behind a rule, not only a summary. They are general education.
Recognizing phishing aimed at wallet users
What phishing messages, fake sites and phone calls aimed at wallet owners have in common, and a short routine for checking an unexpected request through a second channel.
Wallet approval scams and recovery phrase theft
How a fake prompt to connect or approve a wallet can give a stranger permission to move funds, which words must never be shared, and where Canadian bodies take reports.
Wallet and exchange records the CRA expects to see
A checklist of the wallet and exchange data the Canada Revenue Agency lists for crypto records, how to export and store it, and how long to keep it.
Provincial regulator lookups and local warning lists
Beyond the national registration search, several provincial regulators publish extra lists of disciplined people, cease trade orders, warned firms and registered crypto platforms, and this page shows how to read them.