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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
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
Sep 25, 2025
by CoinDesk
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