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Investigative Journalism Foundation
White Collar Crime

International review urges Canada to crack down on cryptocurrency exchanges

Authorities warn Canadian exchanges often flout rules and are increasingly used to launder money

Zak Vescera

28 Oct 2026 • 5 min read

A woman in a black jacket and an orange toque walks past a storefront with a large, gold Bitcoin logo in the window.
An international review found some cryptocurrency businesses aren't disclosing suspicious financial activity to regulators, and may even be intentionally avoiding reporting thresholds. (Canadian Press/Andrew Vaughan)

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