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Canada Plans Ban on Crypto ATMs to Fight Fraud

The spring economic update creates a new Financial Crimes Agency to pursue complex financial crime.

Overview

  • The federal government, in Tuesday’s spring economic update, said it will ban crypto ATMs to curb scams and money laundering.
  • Officials called the machines a primary method for scammers to take victims’ cash and for criminals to place illicit proceeds.
  • Canada hosts nearly 4,000 kiosks, and investigators say fast cash-to-crypto transfers, low ID checks, and no teller oversight make them easy to abuse.
  • Canadians could still buy cryptocurrency at brick‑and‑mortar money services businesses, with timelines and enforcement details still to come.
  • Ottawa introduced legislation and $352.7 million over five years, plus ongoing funds, to launch a federal Financial Crimes Agency and boost FINTRAC, prosecutors, and Finance.