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MP Technology Services Ltd Hit With CAD 536,853 Penalty Over Serious AML Compliance Breaches
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
13 hours ago5 min read
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