وبلاگ XT

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

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

2025-10-23

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

اشتراک‌گذاری پست
🔍
guide
رایگان ثبت‌نام کنید و بازار کریپتو را تجربه کنید.