Vancouver Police Probe Four Extortion Cases
Vancouver police are investigating 4 new extortion cases. This is the first time these crimes are officially reported in the city. Find out what it means for you.
#VancouverExtortion, #VPDNews, #CrimeInBC, #SurreyPolice, #FINTRAC
https://newsletter.tf/vancouver-police-investigate-four-extortion-cases/
Vancouver police have launched 4 extortion investigations, the first of their kind in the city. This is new for Vancouver's crime reports.
#VancouverExtortion, #VPDNews, #CrimeInBC, #SurreyPolice, #FINTRAC
https://newsletter.tf/vancouver-police-investigate-four-extortion-cases/
Federal Government Steps Up Fight Against Extortion Crimes
Canada's government uses FINTRAC to fight extortion. New rules help banks spot criminal money. Find out how it affects businesses.
#CanadaExtortion, #FINTRAC, #FinancialCrime, #BusinessSafety, #PeelRegion
https://newsletter.tf/canada-fintrac-new-rules-fight-extortion-tracking-money/
Canada is fighting extortion. New rules will help banks find criminal money, making it harder for criminals to get paid.
#CanadaExtortion, #FINTRAC, #FinancialCrime, #BusinessSafety, #PeelRegion
https://newsletter.tf/canada-fintrac-new-rules-fight-extortion-tracking-money/
#Persona leak continued (2/2)
Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports (#SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.
Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.
This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.
Dramatic increase in Fintrac fines coming, but their effectiveness is less clear
https://toronto.citynews.ca/2025/12/21/dramatic-increase-in-fintrac-fines-coming-but-their-effectiveness-is-less-clear/
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Une hausse dramatique des amendes de la CANAFE s’en vient, mais l’efficacité en est moins claire
// Article en anglais //
📢 Canada inflige 176 M$ d’amende à Cryptomus pour manquements liés à des flux crypto de services cybercriminels
📝 Selon KrebsOnSecurity, les autorités canadiennes ont infli...
📖 cyberveille : https://cyberveille.ch/posts/2025-10-23-canada-inflige-176-m-damende-a-cryptomus-pour-manquements-lies-a-des-flux-crypto-de-services-cybercriminels/
🌐 source : https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/
#FINTRAC #blanchiment_d_argent #Cyberveille
Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.
https://www.cbc.ca/news/business/cryptomus-fined-177-million-fintrac-9.6948338
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L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour ne pas avoir signalé plus de 1000 transactions ayant des liens présumés avec des activités criminelles à CANAFE.
https://fintrac-canafe.canada.ca/new-neuf/nr/2025-10-22-fra
#Canada #FINTRAC #CANAFE #Crypto #Cryptocurrency #Cryptomonnaie
Canada Fines Cybercrime Friendly Cryptomus $176M - Financial regulators in Canada this week levied $176 million in fines against Cryptomus, ... https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/ #financialtransactionsandreportsanalysiscenterofcanada #investigativejournalismfoundation #xeltoxenterprisesltd #russiaswaronukraine #neer-do-wellnews #alittlesunshine #ctvnationalnews #richardsanders #webfraud2.0 #sarahpaquet #ransomware #cryptomus #fintrac
Canada Fines Cybercrime Friendly Cryptomus $176M
https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/
#FinancialTransactionsandReportsAnalysisCenterofCanada #InvestigativeJournalismFoundation #Russia'sWaronUkraine #XeltoxEnterprisesLtd #Ne'er-Do-WellNews #ALittleSunshine #CTVNationalNews #RichardSanders #WebFraud2.0 #SarahPaquet #Ransomware #Cryptomus #FINTRAC
Canadian authorities just seized $40M from TradeOgre—a move that could permanently reshape crypto regulation. How will this ripple through market rules and privacy debates? Dive into the details.
#cryptoregulation
#aml
#blockchainforensics
#canadacrypto
#tradogre
#cryptoseizure
#marketvolatility
#privacydebate
#fintrac
#cryptonews
How Cryptocurrency Turns to Cash in Russian Banks
https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/
#WSManagementandAdvisoryCorporationLtd #InvestigativeJournalismFoundation #MezhundarondnayaIBUSRO #Russia'sWaronUkraine #BlavenTechnologies #XeltoxEnterprises #ALittleSunshine #RichardSanders #Breadcrumbs #WebFraud2.0 #Chainalysis #IconTechSRO #PeterGerman #ViraKrychka #CloudFlare #Cryptomus #PQHosting #Binance #CTVNews #FINTRAC #RCMP
#MeanwhilInCanada Global National: June 7, 2024 | What #ticketmaster data leak means for Canadians #Fintrac
3 months after Fintrac hack, experts say Canada missing out on financial intelligence
Anti-money laundering and national security experts say FinTRAC is potentially missing out on thousands of pieces of intelligence used to fight money laundering or organized crime.
#globalnews #Investigations #Money #FinTRAC #Moneylaundering
https://globalnews.ca/news/10546979/3-months-after-fintrac-hack-experts-say-canada-missing-out-on-financial-intelligence/
3 months after Fintrac hack, experts say Canada missing out on financial intelligence
Anti-money laundering and national security experts say FinTRAC is potentially missing out on thousands of pieces of intelligence used to fight money laundering or organized crime.
#globalnews #Investigations #Money #FinTRAC #Moneylaundering
https://globalnews.ca/news/10546979/3-months-after-fintrac-hack-experts-say-canada-missing-out-on-financial-intelligence/
TD Bank hit with $9.2M fine over failing to report suspicious transactions
TD Bank has been slapped with a $9.2-million fine from Fintrac over what the watchdog says were a range of failures in reporting suspicious activity.
#globalnews #Canada #Money #FinTRAC #TDBank
https://globalnews.ca/news/10464987/td-bank-fintrac-fine-suspicious-transactions/
TD Bank hit with $9.2M fine over failing to report suspicious transactions
TD Bank has been slapped with a $9.2-million fine from Fintrac over what the watchdog says were a range of failures in reporting suspicious activity.
#globalnews #Canada #Money #FinTRAC #TDBank
https://globalnews.ca/news/10464987/td-bank-fintrac-fine-suspicious-transactions/
TD Bank hit with $9.2M fine over failing to report suspicious transactions
TD Bank has been slapped with a $9.2-million fine from Fintrac over what the watchdog says were a range of failures in reporting suspicious activity.
#globalnews #Canada #Money #FinTRAC #TDBank
https://globalnews.ca/news/10464987/td-bank-fintrac-fine-suspicious-transactions/
"Nearly two months later, the country’s financial crimes intelligence agency still hasn’t got 100% of its systems back up and running."
https://betterdwelling.com/canadian-anti-money-laundering-reporting-systems-still-down-post-hack/
#fintrac is still down. Hacked on March 2nd Released a statement on the 22nd.
"As soon as the incident was identified, FINTRAC took its corporate systems offline to ensure their integrity and protect the information that it maintains.
FINTRAC is working closely with its federal partners to return to full operational capacity as soon as it is safe and prudent to do so."
https://fintrac-canafe.canada.ca/new-neuf/statement-declaration-24-03-22-eng
