Fintrac Archives - The Logic

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A close-up of Fintrac's page on the federal government's website

Head of Canada’s anti-money-laundering watchdog steps down

By Claire Brownell

Fintrac finds its teeth with $202M enforcement blitz

By Claire Brownell

A close-up of Fintrac's page on the federal government's website

Officer suspended in racist Facebook group scandal is high-ranking Fintrac official

By Claire Brownell and Laura Osman

A shaft of light illuminates a man crossing a street within a canyon of dark office towers in downtown Toronto.

Fintrac won’t budge on a deadline that has small businesses scrambling

By Claire Brownell

Fintrac was hacked a year ago. Businesses are still struggling with the fallout

By Claire Brownell

FINTRAC targets DeFi in report for law enforcement and Five Eyes counterparts

By Ethan Lou

OSC flags Emergencies Act tweets by Kraken, Coinbase CEOs to RCMP

By Claire Brownell

‘We now have the tools to follow the money’: Freeland’s freeze on protest funding takes hold

By David Reevely

New crowdfunding rules could have long-lasting impact on civil liberties, social movements and online platforms, experts say

By Claire Brownell

Crypto has a reputation for being hostile to regulation. In Canada, that’s changing

By Claire Brownell