Crypto firm Xeltox Enterprises Ltd. received the largest penalty on record from Canada’s anti-money-laundering agency for allegedly breaching the rules on suspicious transactions thousands of times in a single month.
Crypto firm Xeltox Enterprises Ltd. received the largest penalty on record from Canada’s anti-money-laundering agency for allegedly breaching the rules on suspicious transactions thousands of times in a single month.
Xeltox, which does business under… [276 chars]
Source: Bloomberg | Published: 2025-10-22T14:28:06Z
Credit: Bloomberg
