22 Oct 2025
Xeltox Enterprises Ltd. (also operating as Cryptomus), a money services business incorporated in British Columbia, was imposed an administrative
10 Oct 2025
DMCL Chartered Professional Accountants, an accounting firm with locations in British Columbia, was imposed an administrative monetary penalty of
03 Oct 2025
FINTRAC’s financial intelligence was recognized by the Halton Regional Police Service in relation to a lengthy human trafficking investigation.
02 Oct 2025
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on reporting listed person or entity property to
26 Sep 2025
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police (RCMP) in Ontario in relation to the largest dark web drug
25 Sep 2025
Peken Global Limited (also operating as KuCoin), a Seychelles-incorporated entity operating in Canada, was imposed an administrative monetary
24 Sep 2025
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24 Sep 2025
Spence Diamonds Ltd., a dealer in precious metals and precious stones with locations in British Columbia, Alberta, and Ontario was imposed an
20 Sep 2025
An investigation by the Royal Canadian Mounted Police Money Laundering Investigative Team (MLIT) has led to the seizure of more than $56 million
18 Sep 2025
FINTRAC’s financial intelligence was recognized by the Alberta Law Enforcement Response Teams (ALERT) in relation to Project Cerberus, a major