B.C. crypto company fined $176 million by FINTRAC
Canada's financial intelligence agency, FINTRAC, has fined Vancouver cryptocurrency company Xeltox Enterprises Ltd. $176,960,190 for failing to report suspicious transactions ...
Tag: FINTRAC
High-rolling slot machine gambler at centre of $1M fight between B.C. lottery and FINTRAC
Last month, FINTRAC fined the British Columbia Lottery Corporation (BCLC) $1.075 million for failing to report suspicious transactions linked to ...
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