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3 months ago 3 months ago

Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus


Ian Allison
by Ian Allison 3 months ago3 months ago
Canada’s Anti-Money Laundering Watchdog Levies Record 6M Fine on Cryptomus




Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments and sanctions evasion.



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