Xeltox呼吁罚款1.76亿美元FinTRAC,拒绝控制与外国有联系的加密活动,并援引法律错误。
Xeltox appeals a $176 million FinTRAC fine, denying control over foreign-linked crypto activities and citing legal errors.
Xeltox Enterprises Ltd.,不列颠哥伦比亚省一家加密公司,正在向加拿大的FinTRAC申请1.76亿美元的罚款,理由是这一处罚是基于法律错误和身份错误。
Xeltox Enterprises Ltd., a British Columbia-based crypto firm, is appealing a $176 million fine from Canada’s FinTRAC, arguing the penalty was based on legal errors and misidentification.
该公司只向位于巴拿马的Cryptomus平台运营商声称拥有许可软件,对交易没有控制权,包括7 500多件与伊朗有关的交易。
The company claims it only licensed software to a Panama-based operator of the Cryptomus platform and had no control over transactions, including over 7,500 linked to Iran.
Xeltox否认对涉及儿童性虐待材料、欺诈、索要赎金和规避制裁、声称是外国许可证持有者而不是公司从事这些活动等指称的侵权行为负有责任。
Xeltox denies responsibility for alleged violations involving child sexual abuse material, fraud, ransomware, and sanctions evasion, asserting foreign licensees, not the firm, conducted the activities.
上诉现在提交联邦法院。
The appeal is now before the Federal Court.