去年年底,FINTRAC 因一系列涉嫌违规行为对加密货币平台 Cryptomus 和加密货币交易所 KuCoin 分别处以 1.26 亿美元和 1400 万美元的罚款。
Near the end of last year, FINTRAC fined crypto platform Cryptomus $126 million and crypto exchange KuCoin $14 million for a range of alleged violations.