Child Sexual Extortion on the Rise in Canada
Canada's financial intelligence agency warns of a sharp increase in sexual extortion of children for money. Learn the signs and how to protect young people online.
Category : Search result: FINTRAC penalties
Financial watchdog warns of rising online child exploitation
Canada's financial crime watchdog reports escalating online child sexual exploitation, including imported child sex dolls and sexual extortion schemes targeting children.
Harsher measures for commercial truck drivers in Edmonton
Edmonton introduces enhanced penalties for commercial truck drivers with poor driving records following recent overpass incidents. Learn about the new safety measures.
Ontario cracks down on dangerous driving with new laws
Ontario government proposes new legislation targeting careless and dangerous driving. Learn how these measures aim to improve road safety across the province.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Crypto firm appeals $176M Fintrac penalty
A B.C.-incorporated cryptocurrency company is fighting a record $176 million penalty from Fintrac. Learn about the appeal and what it means for crypto regulation in Canada.
Crypto Firm Appeals Record $176M Fine in Canada
Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.
Ontario wants impaired drivers to pay child support
The Ford government introduces a groundbreaking bill requiring impaired drivers who kill a parent to pay child support. Learn about the proposed law and its potential impact.
Two stunt driving charges laid in Windsor
Windsor Police have laid two separate stunt driving charges against local drivers. Learn about the enforcement efforts and penalties for dangerous driving in Ontario.
Canaccord nears $75M US regulatory settlement
Canaccord Genuity Group Inc. is close to resolving U.S. compliance issues, setting aside US$75 million for penalties. Two senior compliance officers faced FINRA suspensions.
Slow driver gets $5,000+ in fines during Ottawa traffic stop
An Ottawa driver learned the hard way that slow driving can come with steep consequences after police issued more than $5,000 in fines during a routine traffic stop. Discover what led to this shocking penalty.
Controversial calls burn Canadiens in Oilers loss
The Montreal Canadiens fell to the Edmonton Oilers in a game marred by questionable officiating decisions that left fans and players frustrated. Key penalty calls and a disallowed goal proved decisive in the tight contest.
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