FINTRAC
3 stories
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cryptoCanada Moves to Ban Bitcoin and Crypto ATMs Nationwide
Canada's Finance Department proposes banning all crypto ATMs to combat scams targeting seniors, a move following similar U.S. state actions.
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cryptoCanada Revokes 47 Crypto Firm Licenses in 2026 Crackdown
Canada intensifies anti-money laundering efforts, revoking nearly 50 crypto MSB registrations and imposing major fines on non-compliant platforms.
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cryptoCanada's FINTRAC Revokes 23 Crypto Firms in AML Crackdown
Canada's Financial Transactions and Analysis Centre revoked 23 crypto money services businesses' registrations Tuesday, escalating anti-money laundering enforcement with record fines against KuCoin and Cryptomus.