Finance Minister Champagne signals aggressive enforcement; major fines hit #Cryptomus ($126M) and KuCoin ($14M)

#Canada #Crypto #FINTRAC #MarketInsider

https://marketinsider.net/canada-revokes-50-crypto-licenses-in-2026-as-fintrac-tightens-grip-on-money-laundering-risks/

Happy 16th Birthday, KrebsOnSecurity.com!

https://krebsonsecurity.com/2025/12/happy-16th-birthday-krebsonsecurity-com/

#StarkIndustriesSolutionsLtd #ALittleSunshine #HeartSender #Cryptomus #lastpass #Funnull #Aisuru

Canada Fines Cybercrime Friendly Cryptomus $176M
https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/

#Infosec #Security #Cybersecurity #CeptBiro #Canada #Cybercrime #Cryptomus

Canada Fines Cybercrime Friendly Cryptomus $176M

https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/

#FinancialTransactionsandReportsAnalysisCenterofCanada #InvestigativeJournalismFoundation #Russia'sWaronUkraine #XeltoxEnterprisesLtd #Ne'er-Do-WellNews #ALittleSunshine #CTVNationalNews #RichardSanders #WebFraud2.0 #SarahPaquet #Ransomware #Cryptomus #FINTRAC

a russian hosting service that takes payment in crypto, Aeza Group, was just hit with #OFAC sanctions.

they've sent funds to a bunch of the shadiest crypto exchanges - #Cryptomus, #MEXC, #Binance, and (of course) #HTX, the crypto exchange run by the business partner of the president of the united states.

also looks like they took payment in #Tether, the #stablecoin whose money is managed by america's secretary of commerce howard lutnick.

* OFAC press release: https://ofac.treasury.gov/recent-actions/20250701
* Wallet: https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

#JustinSun #threatintel #threatassessment #DNS #bulletproofhosting #cybersecurity #infosec #justinSun #howardlutnick #ransomware #russia #putin #vladimirPutin #ukraine #aeza #aezagroup

How Cryptocurrency Turns to Cash in Russian Banks

https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/

#WSManagementandAdvisoryCorporationLtd #InvestigativeJournalismFoundation #MezhundarondnayaIBUSRO #Russia'sWaronUkraine #BlavenTechnologies #XeltoxEnterprises #ALittleSunshine #RichardSanders #Breadcrumbs #WebFraud2.0 #Chainalysis #IconTechSRO #PeterGerman #ViraKrychka #CloudFlare #Cryptomus #PQHosting #Binance #CTVNews #FINTRAC #RCMP

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