Feds Eye Bitcoin: ‘It Could Attract Terrorist Financiers’

Police have no evidence Canada’s bitcoin exchanges are being used by organized crime, according to confidential documents. However the Department of Finance says many exchanges “do not conduct customer due diligence”, and caution the business is beyond the scope of Canadian money-laundering monitors: “There are no rules”.

This content is for Blacklock’s Reporter members only. Please login to view this content. (Register here.)

Back to Top