Public notice of administrative monetary penalties (list page; includes Xeltox Enterprises Ltd. / Cryptomus, C$176,960,190, imposed 2025-10-16, posted 2025-10-22, under appeal)

Bitcoin Research — Law, Regulation, Markets & Origins (2026)

Payment Processors

2026-10-09

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Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

Public notice of administrative monetary penalties (list page; includes Xeltox Enterprises Ltd. / Cryptomus, C$176,960,190, imposed 2025-10-16, posted 2025-10-22, under appeal)
Issuer or author: FINTRAC (Canada)
Date: page read 2026-10-09
Original: https://fintrac-canafe.canada.ca/pen/4-eng

Citation only. The Bitcoin research archive cites this document but does not republish its text, because: FINTRAC: Canadian Crown copyright. Read it at the original address above.