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Home FINTRAC

FINTRAC

Canada's FINTRAC regulatory action against cryptocurrency firms for AML compliance.
Crypto News

2026-03-18

In a decisive regulatory move, Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has revoked the registrations of 23 cryptocurrency service providers. This.

  • by Sofiya
  • 2026-03-18
  • 0 Comments
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Canada’s FINTRAC Warns of Increasing Crypto Use in Illegal Drug Trade
Crypto News

2025-01-26

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a warning regarding the growing use of cryptocurrencies in laundering proceeds.

  • by Jayshree
  • 2025-01-26
  • 0 Comments
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