#fintrac — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fintrac, aggregated by home.social.
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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/
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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/
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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/
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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/
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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/
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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/
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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/
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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/
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#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.
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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/
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Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire// Article en anglais //
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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/
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Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire// Article en anglais //
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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/
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Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire// Article en anglais //
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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/
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Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire// Article en anglais //
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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/
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Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire// Article en anglais //
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Financial intelligence agency stresses stepped-up role in fight against fentanyl https://www.byteseu.com/1496153/ #Canada #fentanyl #FinancialIntelligence #Fintrac #MoneyLaundering #MoneyServiceBusinesses #ReportsAnalysisCentre #TransnationalOrganizedCrime
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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
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Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.
https://www.cbc.ca/news/business/cryptomus-fined-177-million-fintrac-9.6948338
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L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour ne pas avoir signalé plus de 1000 transactions ayant des liens présumés avec des activités criminelles à CANAFE.https://fintrac-canafe.canada.ca/new-neuf/nr/2025-10-22-fra
#Canada #FINTRAC #CANAFE #Crypto #Cryptocurrency #Cryptomonnaie
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Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.
https://www.cbc.ca/news/business/cryptomus-fined-177-million-fintrac-9.6948338
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L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour ne pas avoir signalé plus de 1000 transactions ayant des liens présumés avec des activités criminelles à CANAFE.https://fintrac-canafe.canada.ca/new-neuf/nr/2025-10-22-fra
#Canada #FINTRAC #CANAFE #Crypto #Cryptocurrency #Cryptomonnaie
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Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.
https://www.cbc.ca/news/business/cryptomus-fined-177-million-fintrac-9.6948338
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L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour ne pas avoir signalé plus de 1000 transactions ayant des liens présumés avec des activités criminelles à CANAFE.https://fintrac-canafe.canada.ca/new-neuf/nr/2025-10-22-fra
#Canada #FINTRAC #CANAFE #Crypto #Cryptocurrency #Cryptomonnaie
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Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.
https://www.cbc.ca/news/business/cryptomus-fined-177-million-fintrac-9.6948338
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L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour ne pas avoir signalé plus de 1000 transactions ayant des liens présumés avec des activités criminelles à CANAFE.https://fintrac-canafe.canada.ca/new-neuf/nr/2025-10-22-fra
#Canada #FINTRAC #CANAFE #Crypto #Cryptocurrency #Cryptomonnaie
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Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.
https://www.cbc.ca/news/business/cryptomus-fined-177-million-fintrac-9.6948338
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L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour ne pas avoir signalé plus de 1000 transactions ayant des liens présumés avec des activités criminelles à CANAFE.https://fintrac-canafe.canada.ca/new-neuf/nr/2025-10-22-fra
#Canada #FINTRAC #CANAFE #Crypto #Cryptocurrency #Cryptomonnaie
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Cryptomus’ Xeltox Enterprises Fined $177 Million By Canadian Regulator - The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined Xelt... - https://cryptonews.com/news/xeltox-enterprises-cryptomus-fined-177-million-by-canadian-regulator/ #blockchainnews #fintrac #news
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute - KuCoin is appealing a Canadian enforcement action in which the exchange was accused of fa... - https://www.coindesk.com/policy/2025/09/25/kucoin-faces-usd14m-canadian-action-in-registration-money-laundering-controls-dispute #moneylaundering #enforcement #fintrac #policy #kucoin #canada #news
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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
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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
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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
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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
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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
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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
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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
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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
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#MeanwhilInCanada Global National: June 7, 2024 | What #ticketmaster data leak means for Canadians #Fintrac
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’ - Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, allegi... - https://www.coindesk.com/policy/2024/05/09/binance-fined-43m-by-canadian-financial-regulator-for-administrative-violations/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #regulation #binance #fintrac #policy #canada #fines #news
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"Nearly two months later, the country’s financial crimes intelligence agency still hasn’t got 100% of its systems back up and running."
https://betterdwelling.com/canadian-anti-money-laundering-reporting-systems-still-down-post-hack/
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#fintrac is still down. Hacked on March 2nd Released a statement on the 22nd.
"As soon as the incident was identified, FINTRAC took its corporate systems offline to ensure their integrity and protect the information that it maintains.
FINTRAC is working closely with its federal partners to return to full operational capacity as soon as it is safe and prudent to do so."
https://fintrac-canafe.canada.ca/new-neuf/statement-declaration-24-03-22-eng
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Canada's financial intelligence agency, FINTRAC has disclosed that they have pulled their systems offline while they deal with a "cyber incident".
At this time, the agency hasn't disclosed what kind of cyberattack it is dealing with but notes that they're working with partner agencies like the Canadian Centre for Cybersecurity on the matter.
therecord.media/canada-fintrac-cyberattack-systems-offline
#infosec #cybersecurity #cyberattack #FINTRAC #Canada -
📬 Regierung von Kanada geht gegen Kryptowährungen vor #Krypto #ChrystiaFreeland #FINTRAC #JustinTrudeau #Kanada #Kryptowährungen #Terrorismuskeule https://tarnkappe.info/artikel/krypto/regierung-von-kanada-geht-gegen-kryptowaehrungen-vor-215332.html
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@jeffcliff ie
Not just the banks, but most #FINTRAC -reporting institutions are de-facto colluding with eachother to keep even strictly speaking legal, but privacy-affirming alternatives from competing
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Jeff "never puts away anything, especially oven mitts" Cliff, Bringer of Nightmares 🦝🐙 🇱🇧🧯 🇨🇦 @[email protected] ·> We think of it as a competitive advantage to comply
[ie the big banks in #canada consider it an *advantage* not a cost, to comply with #FINTRAC 's suggestions to #SpyOnYourCustomer ]
#BigDataSurveillanceAndSecurityIntelligence