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Regulations & Policies

Canada Moves to Ban Crypto ATMs Amid Rising Scam Concerns

The federal government is moving to restrict crypto ATMs, citing their growing role as a “primary method” for money laundering and victim fraud.

Written By:
Isha Chavda

Reviewed By:
Divya Mistry

Last updated: 50 minutes ago
Published 50 minutes ago
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Last updated: 50 minutes ago
Published 50 minutes ago
Canada Moves to Ban Crypto ATMs Amid Rising Scam Concerns
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Canadians are being exposed to financial scams through crypto ATMs, which have become a key channel for fraudulent transactions.
The widespread misuse of crypto ATMs affects vulnerable individuals, who are often targeted by fraudsters due to lack of regulation and oversight.
The ban on crypto ATMs aims to protect citizens from financial harm, while still allowing legitimate users to access cryptocurrencies through regulated online exchanges.

The Canadian federal government is planning to ban cryptocurrency ATMs as part of efforts to combat rising financial scams across the country. In its spring economic update released on April 28, 2026, the Liberal government outlined plans to ban the machines, describing them as a “primary method” for fraudsters and organized crime. 

The decision follows years of rapid, largely unregulated growth. While these kiosks were pitched as a “low-barrier” entry point for digital assets like Bitcoin, they have become a dangerous bypass for the traditional banking system’s safety nets. 

Investigation Reveals Widespread Misuse

According to Canada’s financial intelligence unit FINTRAC, crypto ATMs are now a major channel used in scam-related transactions, based on suspicious activity reports.

The investigation highlighted several factors that make these machines attractive to criminals:

  • Fast and irreversible transactions
  • No need for a traditional bank account
  • Minimal identity verification for deposits under $1,000
  • Lack of human oversight compared to bank tellers

Rapid Expansion, Limited Regulation

Canada currently has nearly 4,000 crypto ATMs—one of the highest per capita rates globally—yet lacks industry-specific regulations governing their use.

Currently, these machines are regulated under the broader category of money services businesses (MSBs), similar to foreign exchange services and money transfer providers, such as Western Union.

Finance Minister François-Philippe Champagne previously stated the government is “looking at this very carefully and very seriously” as concerns over financial crime continue to grow.

What happens to legitimate users? 

The government clarified that the ban targets the delivery mechanism, and not the asset class. Canadians will still be able to buy and trade cryptocurrencies through regulated online exchanges that maintain strict KYC/AML protocols, and through brick-and-mortar MSBs: physical locations where human staff can verify identities and monitor for suspicious behavior. 

The timeline for the phase-out is expected to be finalized following the current legislative session, with the new Canadian Financial Crimes Agency overseeing the transition.

Also Read: CFTC Eyes AI to Accelerate Reviews Amid Rising Crypto Filings

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

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TAGGED:CanadaCrypto Scam
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By Isha Chavda
Isha Chavda is a Junior Writer at The Crypto Times and a B.Com (Hons) graduate with a background in commerce. She reports on crypto news and focuses on creating content that is clear, simple, and engaging for readers. With a strong interest in content creation, she enjoys staying updated with the latest trends and turning them into easy-to-understand stories. Her work combines effective communication to make crypto more accessible and relatable.  
Divya Mistry - Content Editor at The Crypto Times
By Divya Mistry
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Divya Mistry is a Content Editor with over 9 years of experience in news, PR, marketing, and research. Armed with a Master’s Degree in English Literature from the University of Mumbai, she specializes in crafting and refining long-form content across digital and print platforms. Over the years, Divya has contributed to and shaped content for leading brands across a range of industries, including real estate, healthcare, vertical transport, entertainment, lifestyle, education, EdTech, tech, and finance. Her research work has been featured on platforms like DNA India, Forbes, and Elevator World India. She now brings her editorial and research skills to explore the rapidly evolving world of cryptocurrency.

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