Tag: FINTRAC
Crypto Scams
Crypto News: Unregistered Crypto Firms Fuel Million-Dollar Laundering
In Canada, unregistered crypto companies are facilitating million-dollar money laundering through end-around of the finance laws, and transactions are not properly vetted through ID...
Exchange News
KuCoin Challenges $14 Million Penalty in Canada for AML Violations
KuCoin challenges a $14.1 million penalty from Canada's FINTRAC over AML violations, seeking a court review of the decision. KuCoin, a major cryptocurrency exchange, is...
News
Transak Expands Presence in Canada with FINTRAC Registration
Transak announces its official registration with FINTRAC in Canada, enhancing compliance and expanding payment options for digital asset purchases.Transak, a prominent player in Web3...
