It's correct for the crowdsourcing. They are not considered reporting entities. Crypto dealers, however, virtual currency dealers, are in fact registered with FINTRAC. They have been reporting to us since 2020.
February 24th, 2022 / 2:45 p.m.
Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
It's correct for the crowdsourcing. They are not considered reporting entities. Crypto dealers, however, virtual currency dealers, are in fact registered with FINTRAC. They have been reporting to us since 2020.
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