FINTRAC
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.
Canada's Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline.
Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity
Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.
Canada's Finance Minister Prepares to Regulate Bitcoin
Get ready, Canadian bitcoin advocates: you're about to be regulated.
