FINTRAC

FINTRAC Fines KuCoin Operator C$19.6 Million for Compliance Failures

Highlights: FINTRAC has fined KuCoin for unreported crypto transactions...
AuthorAustin Mwendia 1 week ago

Binance Appeals $4.4M Fine By Canadian Regulator Over AML and CFT Violations

Highlights: Binance has filed an appeal against a $4.4M...
AuthorSyed Ali Haider 1 year ago