Department of Finance Canada

government

Last mentioned: Mar 21, 2026

Stories mentioning Department of Finance Canada 2

regulation Bearish

FINTRAC Revokes Crypto Registrations in Major Canadian AML Crackdown

Canada’s anti-money laundering watchdog, FINTRAC, has revoked the registrations of multiple cryptocurrency firms as part of a coordinated federal effort to tighten oversight of the digital asset sector. Finance Minister Chrystia Freeland emphasized that the move is part of a broader strategy to eliminate financial loopholes used for illicit activities.

2 sources
regulation Bearish

FINTRAC Revokes Crypto Registrations in Aggressive AML Crackdown

Canada's financial intelligence agency, FINTRAC, has revoked the registrations of several cryptocurrency firms as part of a major federal push to strengthen anti-money laundering oversight. This enforcement action signals a transition toward a zero-tolerance policy for compliance failures within the digital asset sector.

2 sources