Toronto area crypto shops caught in sustained crackdown by money-laundering watchdog

  • Posted on March 27, 2026
  • By The Toronto Star
  • 5 Views
Toronto area crypto shops caught in sustained crackdown by money-laundering watchdog

Fintrac has been criticized for lax enforcement of the sector. More than a quarter of all its revocations since 2021 have come in the last few weeks.
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The Toronto Star

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