FINTRAC Issues Alert on Crypto’s Role in Opioid Money Laundering Amid Growing Concerns
Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) issued an urgent warning on January 23, urging businesses in the cryptocurrency sector to be more vigilant in detecting transactions linked to opioid-related money laundering. Notably, the advisory comes amid growing concerns over the increasing use of digital currencies, such as bitcoin and ether, by criminal organizations. Canada’s…
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