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Tag Archives: Cryptomus

Crypto exchange Cryptomus fined record $177M by Canada’s financial crime watchdog

A cryptocurrency exchange has been slapped with a fine of almost $177 million — the largest-ever penalty by Canada’s financial intelligence agency — for infractions including failing to flag more than 1,000 transactions with suspected links to criminal activity. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced …

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