Toronto, ON - April 6, 2026 - Substance Law, Canada's law firm for regulated substances and fintech, is alerting Money Services Businesses (MSBs) that FINTRAC registration revocations are accelerating ...
Eleven crypto shops on Yonge Street had their registrations revoked as Canada’s anti-money laundering watchdog continues its crackdown on a sector facing mounting concerns that it is vulnerable to ...
Canada’s New Anti-Money Laundering Legislation Significantly Raises Penalties and Adds New Violation
On March 26, 2026, Bill C-12, the Strengthening Canada’s Immigration System and Borders Act, received royal assent. The Bill significantly amends Canada’s anti-money laundering (AML) legislation, the ...
Penticton's 100 Women Who Care group had its first event of 2026, handing out a record amount of money for a single one of their gatherings. In early April,... Next month, the Frog City Cafe in ...
The Saskatchewan Indian Gaming Authority (SIGA) has been hit with an administrative monetary penalty of more than $1 million by the Financial Transactions and Reports Analysis Centre of Canada ...
Interac expanded eligibility to payment service providers in September 2025. Calgary-based Neo Financial is the latest Canadian FinTech to gain access to Interac’s payment rails responsible for ...
A U.S. federal court has entered a permanent injunction against the operators of the KuCoin crypto exchange, prohibiting them from allowing U.S. investors to trade on the exchange unless it registers ...
EDMONTON — The Edmonton Oilers have signed forward William Nicholl to a three-year entry-level contract beginning next season, the NHL club announced Wednesday. Nicholl had 15 goals and 11 assists ...
The SUNY Cortland Literacy Department is pleased to announce that we will be holding our 10th annual conference virtually. Details about the conference are below. Register for the conference here!
On Thursday, April 2, 2026, the RIT School of Communication will host graduate and undergraduate students from across New York state and beyond to share their research in communication and related ...
The Spring Undergraduate Research Conference is the largest showcase of Purdue undergraduate research. This judged event highlights the scholarly work and creative endeavors undergraduate students ...
As the world of Bitcoin continues to grow, staying up-to-date with the latest developments and networking with other enthusiasts is crucial. Bitcoin conferences provide the perfect platform to learn ...
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