AML violations
- Policies & Regulations
Canada Imposes Record C$176.9M Fine on Crypto Dealer Xeltox for AML Violations
Canada’s anti-money laundering regulator, FINTRAC, has issued a C$176.9 million ($126.14 million) penalty against money services business Xeltox Enterprises Limited,…
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BitMEX Hit with Additional $100 Million Fine Amid Ongoing Legal Battles
Bitcoin derivatives exchange BitMEX has been ordered to pay an extra $100 million in fines, following the conclusion of a…
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