#fintrac — Public Fediverse posts on home.social

Don Curren 🇨🇦🇺🇦 @[email protected] · 2026-04-23 · 14:52 UTC

“ #Fintrac found these groups appear to recruit or rely on individuals already in Canada #— typically “financially vulnerable, young male Indian nationals” on study permits — to transfer #money or act as #enforcers.” www.thestar.com/politics/fed... #extortion #moneylaundering

Criminal networks using young ...

#fintrac #money #enforcers #extortion #moneylaundering

Don Curren 🇨🇦🇺🇦 @[email protected] · 2026-04-23 · 14:52 UTC

“ #Fintrac found these groups appear to recruit or rely on individuals already in Canada #— typically “financially vulnerable, young male Indian nationals” on study permits — to transfer #money or act as #enforcers.” www.thestar.com/politics/fed... #extortion #moneylaundering

Criminal networks using young ...

#moneylaundering #extortion #enforcers #money #fintrac

Don Curren 🇨🇦🇺🇦 @[email protected] · 2026-04-23 · 14:52 UTC

“ #Fintrac found these groups appear to recruit or rely on individuals already in Canada #— typically “financially vulnerable, young male Indian nationals” on study permits — to transfer #money or act as #enforcers.” www.thestar.com/politics/fed... #extortion #moneylaundering

Criminal networks using young ...

#fintrac #money #enforcers #extortion #moneylaundering

Canada News Beep @[email protected] · 2026-03-18 · 05:20 UTC

LATEST: Canada’s FINTRAC takes down 23 crypto-linked MSBs

By PAUL O’DONOGHUE, Senior Correspondent FINTRAC, Canada’s financial intelligence unit, has revoked the registrations of 23 money services…
#NewsBeep #News #Canada #CA #crypto #Fintrac
https://www.newsbeep.com/ca/543851/

#fintrac #crypto #ca #canada #news #newsbeep

NewsletterTF @[email protected] · 2026-02-25 · 07:44 UTC

Vancouver Police Probe Four Extortion Cases

Vancouver police are investigating 4 new extortion cases. This is the first time these crimes are officially reported in the city. Find out what it means for you.

#VancouverExtortion, #VPDNews, #CrimeInBC, #SurreyPolice, #FINTRAC

https://newsletter.tf/vancouver-police-investigate-four-extortion-cases/

#vancouverextortion #vpdnews #crimeinbc #surreypolice #fintrac

NewsletterTF @[email protected] · 2026-02-25 · 07:44 UTC

Vancouver Police Probe Four Extortion Cases

Vancouver police are investigating 4 new extortion cases. This is the first time these crimes are officially reported in the city. Find out what it means for you.

#VancouverExtortion, #VPDNews, #CrimeInBC, #SurreyPolice, #FINTRAC

https://newsletter.tf/vancouver-police-investigate-four-extortion-cases/

#vancouverextortion #vpdnews #crimeinbc #surreypolice #fintrac

NewsletterTF @[email protected] · 2026-02-25 · 07:41 UTC

Vancouver police have launched 4 extortion investigations, the first of their kind in the city. This is new for Vancouver's crime reports.

#VancouverExtortion, #VPDNews, #CrimeInBC, #SurreyPolice, #FINTRAC

https://newsletter.tf/vancouver-police-investigate-four-extortion-cases/

#vancouverextortion #vpdnews #crimeinbc #surreypolice #fintrac

NewsletterTF @[email protected] · 2026-02-25 · 07:41 UTC

Vancouver police have launched 4 extortion investigations, the first of their kind in the city. This is new for Vancouver's crime reports.

#VancouverExtortion, #VPDNews, #CrimeInBC, #SurreyPolice, #FINTRAC

https://newsletter.tf/vancouver-police-investigate-four-extortion-cases/

#vancouverextortion #vpdnews #crimeinbc #surreypolice #fintrac

NewsletterTF @[email protected] · 2026-02-25 · 03:19 UTC

Federal Government Steps Up Fight Against Extortion Crimes

Canada's government uses FINTRAC to fight extortion. New rules help banks spot criminal money. Find out how it affects businesses.

#CanadaExtortion, #FINTRAC, #FinancialCrime, #BusinessSafety, #PeelRegion

https://newsletter.tf/canada-fintrac-new-rules-fight-extortion-tracking-money/

#canadaextortion #fintrac #financialcrime #businesssafety #peelregion

NewsletterTF @[email protected] · 2026-02-25 · 03:19 UTC

Federal Government Steps Up Fight Against Extortion Crimes

Canada's government uses FINTRAC to fight extortion. New rules help banks spot criminal money. Find out how it affects businesses.

#CanadaExtortion, #FINTRAC, #FinancialCrime, #BusinessSafety, #PeelRegion

https://newsletter.tf/canada-fintrac-new-rules-fight-extortion-tracking-money/

#canadaextortion #fintrac #financialcrime #businesssafety #peelregion

NewsletterTF @[email protected] · 2026-02-25 · 03:15 UTC

Canada is fighting extortion. New rules will help banks find criminal money, making it harder for criminals to get paid.

#CanadaExtortion, #FINTRAC, #FinancialCrime, #BusinessSafety, #PeelRegion

https://newsletter.tf/canada-fintrac-new-rules-fight-extortion-tracking-money/

#canadaextortion #fintrac #financialcrime #businesssafety #peelregion

NewsletterTF @[email protected] · 2026-02-25 · 03:15 UTC

Canada is fighting extortion. New rules will help banks find criminal money, making it harder for criminals to get paid.

#CanadaExtortion, #FINTRAC, #FinancialCrime, #BusinessSafety, #PeelRegion

https://newsletter.tf/canada-fintrac-new-rules-fight-extortion-tracking-money/

#canadaextortion #fintrac #financialcrime #businesssafety #peelregion

MissConstrue @[email protected] · 2026-02-21 · 00:11 UTC

#Persona leak continued (2/2)

Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.

Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.

This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.

https://www.therage.co/persona-age-verification/

#persona #sars #fincen #fintrac #chainalysis

MissConstrue @[email protected] · 2026-02-21 · 00:11 UTC

#Persona leak continued (2/2)

Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.

Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.

This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.

https://www.therage.co/persona-age-verification/

#persona #sars #fincen #fintrac #chainalysis

MissConstrue @[email protected] · 2026-02-21 · 00:11 UTC

#Persona leak continued (2/2)

Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.

Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.

This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.

https://www.therage.co/persona-age-verification/

#persona #sars #fincen #fintrac #chainalysis

MissConstrue @[email protected] · 2026-02-21 · 00:11 UTC

#Persona leak continued (2/2)

Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.

Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.

This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.

https://www.therage.co/persona-age-verification/

#chainalysis #fintrac #fincen #sars #persona

MissConstrue @[email protected] · 2026-02-21 · 00:11 UTC

#Persona leak continued (2/2)

Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.

Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.

This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.

https://www.therage.co/persona-age-verification/

#persona #sars #fincen #fintrac #chainalysis

Edwin G. :mapleleafroundel: @[email protected] · 2025-12-21 · 18:05 UTC

Dramatic increase in Fintrac fines coming, but their effectiveness is less clear

https://toronto.citynews.ca/2025/12/21/dramatic-increase-in-fintrac-fines-coming-but-their-effectiveness-is-less-clear/
- - -
Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire

// Article en anglais //

#Canada #Fintrac #CANAFE

#canada #fintrac #canafe

Edwin G. :mapleleafroundel: @[email protected] · 2025-12-21 · 18:05 UTC

Dramatic increase in Fintrac fines coming, but their effectiveness is less clear

https://toronto.citynews.ca/2025/12/21/dramatic-increase-in-fintrac-fines-coming-but-their-effectiveness-is-less-clear/
- - -
Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire

// Article en anglais //

#Canada #Fintrac #CANAFE

#canada #fintrac #canafe

Edwin G. :mapleleafroundel: @[email protected] · 2025-12-21 · 18:05 UTC

Dramatic increase in Fintrac fines coming, but their effectiveness is less clear

https://toronto.citynews.ca/2025/12/21/dramatic-increase-in-fintrac-fines-coming-but-their-effectiveness-is-less-clear/
- - -
Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire

// Article en anglais //

#Canada #Fintrac #CANAFE

#canada #fintrac #canafe

Edwin G. :mapleleafroundel: @[email protected] · 2025-12-21 · 18:05 UTC

Dramatic increase in Fintrac fines coming, but their effectiveness is less clear

https://toronto.citynews.ca/2025/12/21/dramatic-increase-in-fintrac-fines-coming-but-their-effectiveness-is-less-clear/
- - -
Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire

// Article en anglais //

#Canada #Fintrac #CANAFE

#canafe #fintrac #canada

Edwin G. :mapleleafroundel: @[email protected] · 2025-12-21 · 18:05 UTC

Dramatic increase in Fintrac fines coming, but their effectiveness is less clear

https://toronto.citynews.ca/2025/12/21/dramatic-increase-in-fintrac-fines-coming-but-their-effectiveness-is-less-clear/
- - -
Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire

// Article en anglais //

#Canada #Fintrac #CANAFE

#canada #fintrac #canafe

Bytes Europe @[email protected] · 2025-10-30 · 08:25 UTC

Financial intelligence agency stresses stepped-up role in fight against fentanyl https://www.byteseu.com/1496153/ #Canada #fentanyl #FinancialIntelligence #Fintrac #MoneyLaundering #MoneyServiceBusinesses #ReportsAnalysisCentre #TransnationalOrganizedCrime

#transnationalorganizedcrime #reportsanalysiscentre #moneyservicebusinesses #moneylaundering #fintrac #financialintelligence

Crypto News @[email protected] · 2025-10-23 · 20:27 UTC

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

#cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus

Crypto News @[email protected] · 2025-10-23 · 20:27 UTC

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

#cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus

Crypto News @[email protected] · 2025-10-23 · 20:27 UTC

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

#aml #canada #fintrac #cryptomus #regulation #virtualcurrency

Crypto News @[email protected] · 2025-10-23 · 20:27 UTC

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

#cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus

Edwin G. :mapleleafroundel: @[email protected] · 2025-10-22 · 22:42 UTC