Category FINTRAC

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money launder...

On May 9, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) revealed that it had imposed a fine of. 6,002,000 CAD or $4.4 ...

The Binance financial penalty comes amidst a series of legal challenges for Binance, including a $4.3 billion fine in the U.S. Read more... Coincu ...

Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrat...

As part of its efforts to become a licensed Restricted Dealer in Canada, Kraken has submitted a pre-registration undertaking with the Ontario Secur...