The C$176.9 million administrative monetary penalty imposed against the Vancouver-based, overseas-operated, cryptocurrency exchange Xeltox Enterprises Ltd., operating under the name Cryptomus, by the ...
Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ...
This Finance Alert provides an overview of the latest Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidance to assist reporting entities (REs) that wish to participate in the ...
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Vancouver crypto exchange traded millions with sanctioned Russian platform, analysts say
A cryptocurrency exchange registered in downtown Vancouver has traded tens of millions of dollars with clients of a Russian platform linked to prolific cybercriminals, according to experts consulted ...
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