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Cryptomus’ Xeltox Enterprises Fined $177 Million By Canadian Regulator
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined Xeltox Enterprises, the parent company of Cryptomus, nearly $177 million for non-compliance, the federal regulator ...
1 min
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
1 min