加拿大因未报告与虐待、欺诈和制裁有关的可疑加密交易而处以Cryptomus 126M美元罚款。 Canada fines Cryptomus $126M for failing to report suspicious crypto transactions tied to abuse, fraud, and sanctions.

加拿大的金融情报机构FINTRAC已经罚款了由Xeltox企业有限公司经营的Cryptomus,这是创纪录的1.769亿科多巴元(1.264亿美元),原因是它没有报告与儿童性虐待材料、欺诈、赎金和规避制裁有关的数千起可疑交易。 Canada’s financial intelligence agency, FINTRAC, has fined Cryptomus, operated by Xeltox Enterprises Ltd., a record C$176.9 million ($126.14 million) for failing to report thousands of suspicious transactions linked to child sexual abuse material, fraud, ransomware, and sanctions evasion. 违规行为包括未报告的与黑网市场有关的交易、伊朗的高风险转移、超过10 000美元的虚拟货币流动以及合规和客户核查做法不力。 The violations included unreported transactions tied to darknet markets, high-risk transfers from Iran, and virtual currency movements exceeding $10,000, along with weak compliance and customer verification practices. 这一刑罚是FINTRAC历史上最大的处罚,反映了在执法行动剧增(包括2024-25年的23份违规通知)的情况下,对加密公司加强了监管检查。 The penalty, the largest in FINTRAC’s history, reflects heightened regulatory scrutiny of crypto firms amid a surge in enforcement actions, including 23 violation notices in 2024–25. 该公司设在不列颠哥伦比亚省,由于加拿大的存在有限,在执法方面面临着挑战。 The company, based in British Columbia, faces challenges in enforcement due to its limited Canadian presence.