#fintrac — Public Fediverse posts

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/

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/

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/

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/

#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/

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

Canada Fines Cybercrime Friendly Cryptomus $176M https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/ #FinancialTransactionsandReportsAnalysisCenterofCanada #InvestigativeJournalismFoundation #XeltoxEnterprisesLtd #RussiasWaronUkraine #Ne'er-Do-WellNews #ALittleSunshine #CTVNationalNews #RichardSanders #SarahPaquet #Ransomware #WebFraud20 #Cryptomus #FINTRAC

Canada Fines Cybercrime Friendly Cryptomus $176M

https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/

#FinancialTransactionsandReportsAnalysisCenterofCanada #InvestigativeJournalismFoundation #Russia'sWaronUkraine #XeltoxEnterprisesLtd #Ne'er-Do-WellNews #ALittleSunshine #CTVNationalNews #RichardSanders #WebFraud2.0 #SarahPaquet #Ransomware #Cryptomus #FINTRAC

KuCoin Fights $19.5M FINTRAC Penalty in Federal Court - TLDR:

KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging... - https://blockonomi.com/kucoin-fights-19-5m-fintrac-penalty-in-federal-court/ #cryptocompliance #cryptoregulation #cryptoexchanges #regulation #cryptonews #exchanges #fintrac #canada #kucoin

How Cryptocurrency Turns to Cash in Russian Banks https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/ #WSManagementandAdvisoryCorporationLtd #InvestigativeJournalismFoundation #MezhundarondnayaIBUSRO #Russia'sWaronUkraine #BlavenTechnologies #XeltoxEnterprises #ALittleSunshine #RichardSanders #Breadcrumbs #WebFraud2.0 #Chainalysis #IconTechSRO #PeterGerman #ViraKrychka #CloudFlare #Cryptomus #PQHosting #Binance #CTVNews #FINTRAC #RCMP

How Cryptocurrency Turns to Cash in Russian Banks

https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/

#WSManagementandAdvisoryCorporationLtd #InvestigativeJournalismFoundation #MezhundarondnayaIBUSRO #Russia'sWaronUkraine #BlavenTechnologies #XeltoxEnterprises #ALittleSunshine #RichardSanders #Breadcrumbs #WebFraud2.0 #Chainalysis #IconTechSRO #PeterGerman #ViraKrychka #CloudFlare #Cryptomus #PQHosting #Binance #CTVNews #FINTRAC #RCMP