Canada Crypto Crackdown: $126M Fine Thrown At Cryptomus After 2,593 AML Breaches
Canada has fined Cryptomus an eye-watering $126 million for breaking the country’s anti-money laundering rules. Cryptomus, officially registered as Xeltox ...
Tag: AML
Crypto firm Xeltox fined record C$177M by Canadian AML regulator – CoinJournal
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. ...
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