News release: ASC alleges breach of Alberta securities laws by crypto asset trading platform 

FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission (ASC) where a crypto trading platform has allegedly breached Alberta securities laws. The ASC alleges that two individuals perpetrated fraud against their clients and failed to comply with their obligations to operate a crypto asset trading platform in Canada. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations. Read More