Cryptocurrency exchange Cryptomus fined record $177M by Fintrac
The $176,960,190 eclipses the previous record—roughly $20 million—for a fine imposed by Fintrac. That penalty was given to Peken Global ...
Saturday, April 18, 2026
Tag: Fintrac
Fintrac issues largest-ever $20M penalty against KuCoin operator
Fintrac says Peken Global failed to register with Fintrac as a foreign money services business, failed to report large virtual ...
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