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MP Technology Services Ltd, a key subsidiary of crypto payments firm MoonPay Inc, has been levied an administrative monetary penalty totaling CAD 536,853.35 after regulators concluded the company committed multiple compliance failures within Canada’s financial system.   The enforcement decision was finalized on November 20, 2025, and publicly disclosed in mid-December following a detailed compliance review by national financial authorities. The company, which is incorporated

European football has been pulled into an extraordinary compliance conflict after a series of FIFA rulings — compounded by the existence of the FIFA Clearing House as a centralised payment system — placed clubs under pressure that closely resembled the dynamics typically associated with sanctions-evasion exposure. These decisions arrived while EU, UK, and US sanctions regimes barred payments to a range of Russian clubs and their banking partners, shutting down all lawful paym

Griffin Jewellery Designs Inc. has been hit with a CAD 771,000 penalty after FINTRAC uncovered extensive shortcomings in the company’s anti–money laundering controls. Operating across multiple Canadian provinces, the retailer was examined for its adherence to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and the findings revealed deep-rooted structural failures rather than isolated mistakes. The case, now closed following full payment of the penalty, s