FINTRAC | Investment Executive https://www.investmentexecutive.com/post_company/fintrac/ Canada's news source for financial professionals Tue, 31 Mar 2026 17:54:42 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png FINTRAC | Investment Executive https://www.investmentexecutive.com/post_company/fintrac/ 32 32 KuCoin crypto exchange shut down in U.S. https://www.investmentexecutive.com/news/from-the-regulators/kucoin-crypto-exchange-shut-down-in-u-s/ Tue, 31 Mar 2026 17:54:42 +0000 https://www.investmentexecutive.com/?p=535281 In CFTC action, court order imposes permanent injunction on platform

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]]> FINTRAC sanctions Alberta casino over compliance https://www.investmentexecutive.com/news/fintrac-sanctions-alberta-casino-over-compliance/ Thu, 26 Mar 2026 20:18:02 +0000 https://www.investmentexecutive.com/?p=534931 Breaches of anti-money laundering rules revealed in compliance review

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]]> FINTRAC sanctions second Ontario real estate broker https://www.investmentexecutive.com/news/fintrac-sanctions-second-ontario-real-estate-broker/ Thu, 12 Feb 2026 19:23:18 +0000 https://www.investmentexecutive.com/?p=531679 Agency orders penalty for alleged violations uncovered in compliance exam

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]]> FINTRAC sanctions real estate broker https://www.investmentexecutive.com/news/fintrac-sanctions-real-estate-broker/ Tue, 10 Feb 2026 20:08:14 +0000 https://www.investmentexecutive.com/?p=531431 Agency found firm failed to report suspicious transaction

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]]> FINTRAC fines firms for compliance failings https://www.investmentexecutive.com/news/fintrac-fines-firms-for-compliance-failings/ Thu, 05 Feb 2026 20:07:28 +0000 https://www.investmentexecutive.com/?p=531191 Agency sanctions breaches of anti-money laundering rules

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]]> Crypto platform sanctioned by FINTRAC https://www.investmentexecutive.com/news/crypto-platform-sanctioned-by-fintrac/ Thu, 18 Dec 2025 18:15:18 +0000 https://www.investmentexecutive.com/?p=528085 Firm failed to report attempted suspicious transactions

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]]> FINTRAC seeks sanctions on money transfer firm https://www.investmentexecutive.com/news/from-the-regulators/fintrac-seeks-sanctions-on-money-transfer-firm/ Thu, 11 Dec 2025 19:37:45 +0000 https://www.investmentexecutive.com/?p=527560 Agency alleges breaches discovered in compliance exam

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]]> Canada’s crypto tax crackdown reaps millions — but no criminal charges yet https://www.investmentexecutive.com/news/canadas-crypto-tax-crackdown-reaps-millions-but-no-criminal-charges-yet/ Mon, 08 Dec 2025 15:36:51 +0000 https://www.investmentexecutive.com/?p=527208 More than $100M in unpaid taxes on crypto collected in the last three years

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]]> FINTRAC sanctions currency exchange https://www.investmentexecutive.com/news/fintrac-sanctions-currency-exchange/ Tue, 02 Dec 2025 17:25:16 +0000 https://www.investmentexecutive.com/?p=526764 Firm fined for series of violations uncovered in compliance exam

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]]> FINTRAC sanctions Saskatchewan credit union https://www.investmentexecutive.com/news/fintrac-sanctions-saskatchewan-credit-union/ Thu, 27 Nov 2025 19:44:24 +0000 https://www.investmentexecutive.com/?p=526459 Firm penalized for breaches uncovered in a compliance exam

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