FINTRAC Guidance on Bitcoin ATMs and Money Laundering

Bitcoin ATM Guidance | May 16, 2024 The Role of Crypto ATMs in Laundering Proceeds of Crime The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a Sectoral and Geographic Advisory "The Role of Virtual Currency Automatic Teller Machines in Laundering the Proceeds of Crime" to highlight the risks and provide guidance

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