Xeltox Enterprises
Canada Imposes $126 Million Fine on Cryptomus for Anti-Money Laundering Violations
Cryptomus, operated by Xeltox Enterprises Ltd., has been fined C$176.96 million by Canada's FINTRAC for failing to report thousands of large transactions linked to fraud and illicit activities, marking one of the most significant AML enforcement actions in the country.
Published at 2025-10-23 11:16:50