Xeltox Crypto Firm Hit with Record C$177M Fine by Canadian AML Regulator
Canadian Regulatory Body Slaps Xeltox with Record C$177M Fine for AML Violations In an unprecedented move, Xeltox, a prominent cryptocurrency firm, has been fined a massive C$177 million by Canada’s anti-money laundering (AML) authority. This record fine underscores the increasing scrutiny that crypto firms face regarding compliance with AML standards and regulations. The Violations Xeltox […]
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