Tag: FINTRAC

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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...

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...