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Emma McIntosh

@EmmaMci

Investigative reporter at the @torontostar. Fan of FOI & lake swims. Send tips confidentially on Signal: emmamci.76
Dish w/ One Spoon/Toronto thestar.com/users/profile/… Joined August 2014
4K Following 12K Followers 19K Posts

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Emma McIntosh @EmmaMci
Suspicious transactions at GTA crypto shops reveal alleged links to Iran-backed terror groups. Is the regulator doing enough to police them?

Latest investigation from me and @SheilaWang_, with help from our friends at @ICIJorg 🔓
thestar.com/news/investiga…
www.thestar.com Suspicious transactions at GTA crypto shops reveal alleged links to Iran-backed terror groups.... FINTRAC says it rigorously polices the money services sector, has issued more than $200 million in fines, and is monitoring crypto activity.
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Emma McIntosh @EmmaMci
icymi, big update here: the U.S. has slapped sanctions on two Toronto-area crypto shops @SheilaWang_ and I highlighted in the story below, accusing them of aiding Iran's regime. One also allegedly laundered money for Ryan Wedding. From us, with @calvi_leon
thestar.com/news/investiga…
www.thestar.com U.S. slaps sanctions on Yonge Street crypto businesses, alleging they aided Iran’s regime Some of the businesses sanctioned Friday are also accused of laundering drug money for alleged cocaine kingpin Ryan Wedding.
Suspicious transactions at GTA crypto shops reveal alleged links to Iran-backed terror groups. Is the regulator doing enough to police them?

Latest investigation from me and @SheilaWang_, with help from our friends at @ICIJorg 🔓
thestar.com/news/investiga…
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Emma McIntosh @EmmaMci
Might just be my favourite story from this election (which is really saying something because my colleagues have all done such amazing work!!)
Ben Spurr @BenSpurr Oct 27
@mahdishabibinia @bcohenn Incredibly, @abbyjobrien watched the results roll in with "the Other Chow," whose appearance on the ballot had the mayor's team worried about voter confusion thestar.com/news/gta/braed…
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