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News for tag: "AML compliance"
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Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Bullish
Notabene Launches Revolutionary Stablecoin Compliance Platform for Secure B2B Payments
29.09.2025 23:18
Cryptocurrency AML compliance leader Notabene has launched Notabene Flow, an innovative stablecoin payment platform specifically engineered for high-value corporate transactions. The company, speciali...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...