Search Results for "fintrac"
FINTRAC Imposes Record $126M Fine on Cryptomus for Regulatory Breaches
Canada's FINTRAC has fined Cryptomus $126 million, marking the largest penalty against a crypto firm for failing to report suspicious transactions.
Xeltox Enterprises Faces $177 Million Fine from Canadian Regulator
Xeltox Enterprises, parent of Cryptomus, fined $177 million by FINTRAC for compliance violations, marking the largest penalty by the Canadian watchdog.
- Previous
- 1
- Next