“Eleven #crypto shops on #YongeStreet had their registrations revoked as Canada’s #anti-moneylaundering #watchdog continues its #crackdown on a sector facing mounting concerns that it is vulnerable to illicit activity.” www.thestar.com/news/investi...

Toronto area crypto shops caug...
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.

Toronto Star