FINTRAC Imposes $149,886 Penalty on Xeltox Enterprises Ltd. for AML Violations
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Xeltox Enterprises Ltd. (also operating as Cryptomus), a money services business incorporated in British Columbia, was imposed an administrative monetary penalty of $176,960,190 for committing 6 violations.
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