An offshore crypto trading platform is being sanctioned by the Financial Transactions and Reports Analysis Centre of Canada ...
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KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based platform faces a ...
Xeltox Enterprises Ltd., a cryptocurrency company incorporated in British Columbia, is appealing the more than $176-million fine it received from Canada’s anti-money-laundering watchdog. The ...
The Canadian Press on MSN
Dramatic increase in Fintrac fines coming, but their effectiveness is less clear
The cost of doing business is set to go up, dramatically, for companies that don’t keep a close eye on anti-money laundering ...
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