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News for tag: "штраф"
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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 ...
Bearish
Abu Dhabi Bans Crypto Mining on Farms Over Energy Consumption Concerns
02.10.2025 17:00
The Abu Dhabi Agriculture and Food Safety Authority (ADAFSA) has reinforced its prohibition against cryptocurrency mining operations on agricultural farms throughout the emirate. Officials warned that...
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...