Category : Search result: Fintrac fines


Crypto firm appeals $176M Fintrac penalty

A B.C.-incorporated cryptocurrency company is fighting a record $176 million penalty from Fintrac. Learn about the appeal and what it means for crypto regulation in Canada.

Crypto Firm Appeals Record $176M Fine in Canada

Xeltox Enterprises Ltd. is fighting a historic $176M fine from FinTRAC for alleged money laundering violations. Discover the details of the case and its implications for Canada's crypto sector.

Nova Scotia MP fined for election violations

Liberal MP Jaime Battiste faces $600 penalty for violating Canada Elections Act during 2019 campaign through improper expense reporting and acceptance of prohibited contributions.

Ottawa parking crackdown: 3,000 tickets in 2 months

Bylaw enforcement in Ottawa's trendy Wellington West and Hintonburg neighborhoods has issued a staggering 2,900 parking tickets since March, targeting illegal parking and safety violations with increased patrols.

Ontario man fined for illegal construction dumping

A Sudbury-area resident faces significant penalties after being convicted of dumping construction debris on ecologically sensitive Crown land, highlighting Ontario's crackdown on environmental violations.

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