penalties

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

BCSC pursues disgorgement in long-running case BCSC pursues disgorgement in long-running case

Regulation

BCSC pursues disgorgement in long-running case

Panel lifts stay, refines order in case that led to landmark ruling

By James Langton |March 18, 2026

2 min read

BMO, ex-trader sanctioned in front-running case BMO, ex-trader sanctioned in front-running case

Regulation

BMO, ex-trader sanctioned in front-running case

MX agrees to $289,000 in fines and costs ordered against firm, former trader

By James Langton |February 25, 2026

1 min read

FINTRAC sanctions real estate broker FINTRAC sanctions real estate broker

Regulation

FINTRAC sanctions real estate broker

Agency found firm failed to report suspicious transaction

By James Langton |February 10, 2026

1 min read