22 October 2025

Canada's financial crime watchdog fines crypto exchange Cryptomus a record ~$126M for infractions including failing to flag suspicious transactions (Canadian Press)

Canadian Press:
Canada's financial crime watchdog fines crypto exchange Cryptomus a record ~$126M for infractions including failing to flag suspicious transactions  —  Firm failed to flag over 1,000 transactions with suspected links to criminal activity  —  A cryptocurrency exchange has been slapped …

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