FINTRAC | Investment Executive https://www.investmentexecutive.com/post_company/fintrac/ Canada's news source for financial professionals Thu, 18 Dec 2025 18:15:18 +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 Crypto platform sanctioned by FINTRAC https://www.investmentexecutive.com/uncategorized/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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]]> Industry called to fight child sex exploitation https://www.investmentexecutive.com/news/industry-called-to-fight-child-sex-exploitation/ Thu, 27 Nov 2025 18:38:52 +0000 https://www.investmentexecutive.com/?p=526429 FINTRAC issues alert on financial indicators of sex crimes against children

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]]> Cryptocurrency exchange Cryptomus fined record $177M by FINTRAC https://www.investmentexecutive.com/news/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/ Wed, 22 Oct 2025 13:19:58 +0000 https://www.investmentexecutive.com/?p=523299 Firm failed to flag suspicious transactions, activity associated with Iran

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]]> FINTRAC imposes $600K penalty on First Nations Bank of Canada https://www.investmentexecutive.com/news/fintrac-imposes-600k-penalty-on-first-nations-bank-of-canada/ Thu, 16 Oct 2025 16:04:02 +0000 https://www.investmentexecutive.com/?p=522806 Compliance exam turns up five AML violations

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]]> FX firm head faces fraud, money laundering charges https://www.investmentexecutive.com/news/fx-firm-head-faces-fraud-money-laundering-charges/ Fri, 10 Oct 2025 17:19:42 +0000 https://www.investmentexecutive.com/?p=522427 RCMP says more than $10M of investors' money is missing

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]]> FINTRAC fines accounting firm https://www.investmentexecutive.com/news/fintrac-fines-accounting-firm/ Thu, 09 Oct 2025 17:20:30 +0000 https://www.investmentexecutive.com/?p=522312 Trio of compliance violations results in sanctions

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