FINTRAC

FINTRAC seeks sanctions on money transfer firm FINTRAC seeks sanctions on money transfer firm

Regulation

FINTRAC seeks sanctions on money transfer firm

Agency alleges breaches discovered in compliance exam

By James Langton |December 11, 2025

2 min read

Canada’s crypto tax crackdown reaps millions — but no criminal charges yet Canada’s crypto tax crackdown reaps millions — but no criminal charges yet

Tax News

Canada’s crypto tax crackdown reaps millions — but no criminal charges yet

More than $100M in unpaid taxes on crypto collected in the last three years

By Darryl Greer, The Canadian Press |December 8, 2025

5 min read

FINTRAC sanctions currency exchange FINTRAC sanctions currency exchange

Regulation

FINTRAC sanctions currency exchange

Firm fined for series of violations uncovered in compliance exam

By James Langton |December 2, 2025

1 min read

FINTRAC sanctions Saskatchewan credit union FINTRAC sanctions Saskatchewan credit union

Regulation

FINTRAC sanctions Saskatchewan credit union

Firm penalized for breaches uncovered in a compliance exam

By James Langton |November 27, 2025

1 min read