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Category FINTRAC
Canada wants to ban crypto ATMs as fraud fears turn Bitcoin access into a political target
The country that gave the world its first crypto ATMs is now preparing to eliminate them entirely. In April 2013, a Vancouver coffee shop installed...
May 2, 2026
6 min read
by CryptoSlate
Canada’s Bold Crackdown: FINTRAC Revokes 23 Crypto Firm Registrations to Fortify AML Rules
BitcoinWorld
Canada’s Bold Crackdown: FINTRAC Revokes 23 Crypto Firm Registrations to Fortify AML Rules
In a decisive regulatory move, Canada’s Fi...
Mar 18, 2026
6 min read
by Bitcoin World
Canadian judge says crypto platform not responsible after user ignored scam alerts
A British Columbia court ruled that NDAX Canada was not liable for a customer’s C$671,000 crypto loss to an online scam.
Oct 24, 2025
3 min read
by CryptoPolitan
Canadian police confirm $56M crypto seizure from illicit exchange TradeOgre
The Royal Canadian Mounted Police (RCMP) has confirmed the seizure of $56 million in crypto from the TradeOgre platform.
Sep 19, 2025
3 min read
by CryptoPolitan
Binance Fined by Canadian Regulator for Non-Compliance Issues
On May 9, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) revealed that it had imposed a fine of. 6,002,000 CAD or $4.4 ...
May 9, 2024
2 min read
by CryptoPolitan