The fine is the second announced this week, after RBC was also penalized
The fine announced Tuesday is the largest ever imposed by FINTRAC
FCA, BoE seek regime that allows innovation, ensures protections
Trio charged over alleged crypto fraud scheme
The four face SEC and DoJ charges for allegedly opening hundreds of sham accounts
Regulator's exam division sets compliance priorities for 2024
Investors were promised profits from crypto trading and mining
The firm's U.S. advisory unit will pay US$25 million to resolve charges
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
FSB and IMF call for comprehensive regulation of crypto sector