FINTRAC

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 sanctions three firms FINTRAC sanctions three firms

Regulation

FINTRAC sanctions three firms

Bank, real estate broker, precious gem dealer fined

By James Langton |May 5, 2026

2 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