FINTRAC
Oct
24
2025
Canadian judge says crypto platform not responsible after user ignored scam alerts
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A British Columbia court has ruled that a Canadian cryptocurrency… More…
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Sep
25
2025
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
KuCoin is appealing a Canadian enforcement action in which the exchange… More…
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May
09
2024
Binance Fined by Canadian Regulator for Non-Compliance Issues
On May 9, the Financial Transactions and Reports Analysis Centre … More…
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May
09
2024
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million)… More…
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