PlayIconNav
BTC
$68,176.92+2.17%
ETH
$3,129.81+1.94%
BNB
$576.16+0.15%
SOL
$180.36+6.04%
XRP
$0.52056710+1.83%
TON
$6.55+2.30%
DOGE
$0.15272836+1.79%
ADA
$0.46965547+0.65%
SHIB
$0.00002417+1.16%
AVAX
$36.64+2.49%
TRX
$0.12209201+0.84%
Ad

FINTRAC

Binance Logo (Danny Nelson/CoinDesk)
Policy
Regulations
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)
By Cheyenne Ligon
May 9, 2024 at 4:10 p.m. UTC
May 9, 2024
RegulationsBinanceRegulationFinesCanadaFINTRAC
canaa fintrac
Policy
Fincen
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
By Danny Nelson
Mar 18, 2020 at 3:00 p.m. UTC
Mar 18, 2020
FinCENCanadaFINTRACFATFRegulation
South African authorities are investigating the disappearance of two men.
Markets
Crime
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.
By Rachel-Rose O'Leary
Sep 5, 2017 at 6:05 p.m. UTC
Sep 5, 2017
CrimeCanadaFINTRACNewsLegalus-canada
shutterstock_110597750
Markets
Canada
Canada's Finance Minister Prepares to Regulate Bitcoin
Get ready, Canadian bitcoin advocates: you're about to be regulated.
shutterstock_110597750
By Danny Bradbury
Feb 13, 2014 at 5:04 a.m. UTC
Feb 13, 2014
CanadaJim FlahertyFINTRACRegulationNews