Oct 23, 2025
Canada Slaps Cryptomus with $126M Fine for Massive AML Failures
TLDR: FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto transactions tied to criminal activity. The fin...
Sep 26, 2025
KuCoin Fights $19.5M FINTRAC Penalty in Federal Court
TLDR: KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging its classification as a foreign MSB. FINT...
Sep 25, 2025
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dis...
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.