FINTRAC


Policy

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.

Binance Logo (Danny Nelson/CoinDesk)

Policy

Canada's Financial Crimes Watchdog Gets Ready for FATF Compliance

Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline.

canaa fintrac

Markets

Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity

Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.

South African authorities are investigating the disappearance of two men.

Markets

Canada's Finance Minister Prepares to Regulate Bitcoin

Get ready, Canadian bitcoin advocates: you're about to be regulated.

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