Tag: FINTRAC
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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 checks.…
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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,…
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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…
