FINTRAC imposed a $107,250 penalty on the firm, after uncovering four alleged violations of the anti-money laundering (AML) ...
Separately, FINTRAC also fined a Markham, Ont.-based firm, TreasureMeta Corp., for failing to update its registration ...
FINTRAC announced that it imposed an administrative monetary penalty on Peken Global Limited, also operating as KuCoin. This Seychelles-incorporated foreign money services business operating in Canada ...
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High-rolling slot machine gambler at centre of $1M fight between B.C. lottery and FINTRAC
OTTAWA — A single, high-rolling casino slots player is at the centre of a nasty $1 million fight between British Columbia’s gambling authority and the federal anti-money laundering watchdog, court ...
Canada’s financial intelligence agency has issued its largest-ever penalties against a cryptocurrency exchange, a fine of $126 million (CA$176.9 million). The agency said the exchange’s compliance ...
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Agency found firm failed to report suspicious transaction Federal anti-money laundering authorities hit an Ontario real ...
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