anti-money laundering

FINTRAC sanctions P2P crypto dealer FINTRAC sanctions P2P crypto dealer

Regulation

FINTRAC sanctions P2P crypto dealer

Compliance review found five alleged violations of anti-money laundering rules

By James Langton |May 14, 2026

1 min read

FINTRAC penalties set to jump FINTRAC penalties set to jump

Regulation

FINTRAC penalties set to jump

Maximum compliance fines surge

By James Langton |May 6, 2026

1 min read

FINTRAC flags rising ex-pat extortion threat FINTRAC flags rising ex-pat extortion threat

Regulation

FINTRAC flags rising ex-pat extortion threat

Organized South Asian gangs targeting business owners in Canada

By James Langton |April 23, 2026

3 min read

Ontario’s budget on crypto, MGAs and pensions Ontario’s budget on crypto, MGAs and pensions

Industry News

Ontario’s budget on crypto, MGAs and pensions

Government highlights plans for innovation, consumer protection

By James Langton |March 26, 2026

2 min read