Crypto/Blockchain
Auditors say the evidence gap prevents them from laying criminal charges
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Mugglehead Investment Magazine
All posts tagged "FINTRAC"
Crypto/Blockchain
Auditors found instances where Cryptomus did not report transactions connected to darknet markets and virtual-currency wallets known for criminal ties
Bitcoin
The Canadian economy has long battled money laundering in banking, real estate, and casinos
Bitcoin
The watchdog found 33 instances where the company failed to file suspicious transaction reports
Bitcoin
FINTRAC said the most common form of criminal activity involving cryptocurrencies is hiding and cleaning profits from fraud
Business
37% of cannabis consumers in Canada obtain their cannabis from unlicensed sources
