{"id":142850,"date":"2025-10-30T05:03:16","date_gmt":"2025-10-30T05:03:16","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=142850"},"modified":"2025-10-30T05:03:16","modified_gmt":"2025-10-30T05:03:16","slug":"xeltox-enterprises-cryptomus-fined-177-million-by-canadian-regulator","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/xeltox-enterprises-cryptomus-fined-177-million-by-canadian-regulator\/","title":{"rendered":"Xeltox Enterprises c\u1ee7a Cryptomus b\u1ecb c\u01a1 quan qu\u1ea3n l\u00fd Canada x\u1eed ph\u1ea1t m\u1ee9c k\u1ef7 l\u1ee5c l\u00ean t\u1edbi 177 tri\u1ec7u USD"},"content":{"rendered":"<p class=\"wp-block-paragraph\">C\u01a1 quan t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a Canada \u0111\u00e3 \u00e1p m\u1ee9c ph\u1ea1t k\u1ef7 l\u1ee5c 177 tri\u1ec7u USD \u0111\u1ed1i v\u1edbi c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Cryptomus do nhi\u1ec1u l\u1ea7n vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p><figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/10\/29144332\/1761749011-1761163253-julia_63915_canadian_maple_leaf_overlaid_with_cryptocurrencies__d676d68c-01bf-4288-ac13-bb1d1a799d51-png_optimized-1024x574.jpg\" alt=\"Canada x\u1eed ph\u1ea1t crypto\" class=\"wp-image-142851\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/10\/29144332\/1761749011-1761163253-julia_63915_canadian_maple_leaf_overlaid_with_cryptocurrencies__d676d68c-01bf-4288-ac13-bb1d1a799d51-png_optimized-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/10\/29144332\/1761749011-1761163253-julia_63915_canadian_maple_leaf_overlaid_with_cryptocurrencies__d676d68c-01bf-4288-ac13-bb1d1a799d51-png_optimized-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/10\/29144332\/1761749011-1761163253-julia_63915_canadian_maple_leaf_overlaid_with_cryptocurrencies__d676d68c-01bf-4288-ac13-bb1d1a799d51-png_optimized-768x430.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/10\/29144332\/1761749011-1761163253-julia_63915_canadian_maple_leaf_overlaid_with_cryptocurrencies__d676d68c-01bf-4288-ac13-bb1d1a799d51-png_optimized-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/10\/29144332\/1761749011-1761163253-julia_63915_canadian_maple_leaf_overlaid_with_cryptocurrencies__d676d68c-01bf-4288-ac13-bb1d1a799d51-png_optimized.jpg 1456w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">Theo th\u00f4ng b\u00e1o m\u1edbi \u0111\u00e2y c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd li\u00ean bang, FINTRAC &#8211; C\u01a1 quan Ph\u00e2n t\u00edch Giao d\u1ecbch v\u00e0 B\u00e1o c\u00e1o T\u00e0i ch\u00ednh Canada \u0111\u00e3 ph\u1ea1t g\u1ea7n 177 tri\u1ec7u USD \u0111\u1ed1i v\u1edbi Xeltox Enterprises, c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch Cryptomus v\u00ec kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd b\u1eaft bu\u1ed9c.<\/p><h2 class=\"wp-block-heading\"><strong>C\u00f4ng ty m\u1eb9 c\u1ee7a Cryptomus b\u1ecb ph\u1ea1t 177 tri\u1ec7u USD<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">FINTRAC m\u1edbi \u0111\u00e2y \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y v\u00ec vi ph\u1ea1m Ph\u1ea7n 1 c\u1ee7a \u0110\u1ea1o lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n v\u00e0 T\u00e0i tr\u1ee3 Kh\u1ee7ng b\u1ed1 c\u00f9ng c\u00e1c quy \u0111\u1ecbnh li\u00ean quan.<\/p><p class=\"wp-block-paragraph\">C\u01a1 quan t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh Canada cho bi\u1ebft, Xeltox Enterprises (tr\u01b0\u1edbc \u0111\u00e2y c\u00f3 t\u00ean l\u00e0 Certa Payments) \u0111\u00e3 kh\u00f4ng n\u1ed9p b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd trong 1.068 tr\u01b0\u1eddng h\u1ee3p ch\u1ec9 trong th\u00e1ng 7 n\u0103m 2024, cho th\u1ea5y m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m nghi\u00eam tr\u1ecdng v\u00e0 mang t\u00ednh h\u1ec7 th\u1ed1ng c\u1ee7a v\u1ee5 vi\u1ec7c n\u00e0y.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">FINTRAC has imposed an administrative monetary penalty of $176,960,190 on Xeltox Enterprises Ltd. (also operating as Cryptomus), a money services business incorporated in British Columbia. For more information, consult:  <a href=\"https:\/\/t.co\/JwNhm3DIVs\">https:\/\/t.co\/JwNhm3DIVs<\/a> <a href=\"https:\/\/t.co\/YK1SpyD6HP\">pic.twitter.com\/YK1SpyD6HP<\/a><\/p>&mdash; FINTRAC_Canada (@FINTRAC_Canada) <a href=\"https:\/\/twitter.com\/FINTRAC_Canada\/status\/1980982978655220218?ref_src=twsrc%5Etfw\">October 22, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Trong c\u00f9ng th\u00e1ng \u0111\u00f3, t\u1ed5 ch\u1ee9c crypto n\u00e0y c\u0169ng kh\u00f4ng b\u00e1o c\u00e1o c\u00e1c <a href=\"https:\/\/cryptodnes.bg\/vn\/cryptocurrency\/how-to-invest-in-crypto\/\" target=\"_blank\" rel=\"noreferrer noopener\">giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> c\u00f3 gi\u00e1 tr\u1ecb tr\u00ean 10.000 USD trong 1.518 tr\u01b0\u1eddng h\u1ee3p ri\u00eang bi\u1ec7t.<\/p><p class=\"wp-block-paragraph\">M\u1ee9c ph\u1ea1t 176.960.190 USD \u0111\u01b0\u1ee3c xem l\u00e0 \u00e1n ph\u1ea1t t\u00e0i ch\u00ednh l\u1edbn nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay m\u00e0 c\u01a1 quan gi\u00e1m s\u00e1t Canada t\u1eebng ban h\u00e0nh.<\/p><p class=\"wp-block-paragraph\">B\u00e0 Sarah Paquet, Gi\u00e1m \u0111\u1ed1c ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a FINTRAC, cho bi\u1ebft: \u201cCh\u00fang t\u00f4i cam k\u1ebft h\u1ee3p t\u00e1c v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf nh\u1eb1m b\u1ea3o v\u1ec7 an to\u00e0n cho ng\u01b0\u1eddi d\u00e2n Canada c\u0169ng nh\u01b0 \u0111\u1ea3m b\u1ea3o an ninh cho n\u1ec1n kinh t\u1ebf qu\u1ed1c gia\u201d.<\/p><p class=\"wp-block-paragraph\">B\u00e0 nh\u1ea5n m\u1ea1nh th\u00eam r\u1eb1ng: \u201cV\u00ec nhi\u1ec1u h\u00e0nh vi vi ph\u1ea1m trong v\u1ee5 vi\u1ec7c n\u00e0y li\u00ean quan \u0111\u1ebfn n\u1ea1n bu\u00f4n b\u00e1n t\u00e0i li\u1ec7u ch\u1ee9a n\u1ed9i dung l\u1ea1m d\u1ee5ng t\u00ecnh d\u1ee5c tr\u1ebb em, gian l\u1eadn, thanh to\u00e1n b\u1eb1ng ph\u1ea7n m\u1ec1m t\u1ed1ng ti\u1ec1n v\u00e0 tr\u1ed1n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t do \u0111\u00f3 FINTRAC bu\u1ed9c ph\u1ea3i th\u1ef1c hi\u1ec7n bi\u1ec7n ph\u00e1p c\u01b0\u1ee1ng ch\u1ebf ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7 n\u00e0y\u201d.<\/p><h2 class=\"wp-block-heading\"><strong>FINTRAC t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7 trong l\u0129nh v\u1ef1c crypto sau \u00e1n ph\u1ea1t k\u1ef7 l\u1ee5c<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">FINTRAC c\u0169ng c\u1ea3nh b\u00e1o v\u1ec1 nh\u1eefng l\u1ed7 h\u1ed5ng trong <a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-is-cryptocurrency\/\">ng\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/a> v\u00e0 cho r\u1eb1ng \u201cn\u1ebfu kh\u00f4ng thi\u1ebft l\u1eadp \u0111\u1ea7y \u0111\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, to\u00e0n b\u1ed9 l\u0129nh v\u1ef1c n\u00e0y s\u1ebd d\u1ec5 b\u1ecb l\u1ee3i d\u1ee5ng b\u1edfi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ea5t h\u1ee3p ph\u00e1p\u201d.<\/p><p class=\"wp-block-paragraph\">\u201cKhi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Canada ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng nhanh ch\u00f3ng, c\u00e1c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 n\u00e9 tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t c\u0169ng ng\u00e0y c\u00e0ng gia t\u0103ng\u201d, C\u01a1 quan n\u00e0y nh\u1ea5n m\u1ea1nh trong th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c \u0111\u01b0a ra.<\/p><p class=\"wp-block-paragraph\">FINTRAC \u0111ang c\u1ee7ng c\u1ed1 th\u00f4ng \u0111i\u1ec7p v\u1ec1 t\u1ea7m quan tr\u1ecdng c\u1ee7a h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 m\u1ea1nh m\u1ebd nh\u1eb1m b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n Canada v\u00e0 gi\u1eef v\u1eefng t\u00ednh minh b\u1ea1ch, an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh qu\u1ed1c gia.<\/p>","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a Canada \u0111\u00e3 \u00e1p m\u1ee9c ph\u1ea1t k\u1ef7 l\u1ee5c 177 tri\u1ec7u USD \u0111\u1ed1i v\u1edbi c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Cryptomus do nhi\u1ec1u l\u1ea7n vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.Theo th\u00f4ng b\u00e1o m\u1edbi \u0111\u00e2y c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd li\u00ean bang, FINTRAC &#8211; [&hellip;]<\/p>\n","protected":false},"author":288,"featured_media":142851,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3],"tags":[58],"editors":[56],"sponsored_companies":[],"class_list":["post-142850","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-tien-dien-tu","editors-tran-dai-phat"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u01a1 quan qu\u1ea3n l\u00fd Canada x\u1eed ph\u1ea1t m\u1ee9c k\u1ef7 l\u1ee5c l\u00ean t\u1edbi 177 tri\u1ec7u USD<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a Canada \u0111\u00e3 \u00e1p m\u1ee9c ph\u1ea1t k\u1ef7 l\u1ee5c 177 tri\u1ec7u USD \u0111\u1ed1i v\u1edbi c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Cryptomus.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/vn\/news\/xeltox-enterprises-cryptomus-fined-177-million-by-canadian-regulator\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u01a1 quan qu\u1ea3n l\u00fd Canada x\u1eed ph\u1ea1t m\u1ee9c k\u1ef7 l\u1ee5c l\u00ean t\u1edbi 177 tri\u1ec7u USD\" \/>\n<meta property=\"og:description\" content=\"C\u01a1 quan t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a Canada \u0111\u00e3 \u00e1p m\u1ee9c ph\u1ea1t k\u1ef7 l\u1ee5c 177 tri\u1ec7u USD \u0111\u1ed1i v\u1edbi c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Cryptomus.\" \/>\n<meta property=\"og:url\" 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Cryptomus.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/vn\/news\/xeltox-enterprises-cryptomus-fined-177-million-by-canadian-regulator\/","og_locale":"vi_VN","og_type":"article","og_title":"C\u01a1 quan qu\u1ea3n l\u00fd Canada x\u1eed ph\u1ea1t m\u1ee9c k\u1ef7 l\u1ee5c l\u00ean t\u1edbi 177 tri\u1ec7u USD","og_description":"C\u01a1 quan t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a Canada \u0111\u00e3 \u00e1p m\u1ee9c ph\u1ea1t k\u1ef7 l\u1ee5c 177 tri\u1ec7u USD \u0111\u1ed1i v\u1edbi c\u00f4ng ty m\u1eb9 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Cryptomus.","og_url":"https:\/\/cryptonews.com\/vn\/news\/xeltox-enterprises-cryptomus-fined-177-million-by-canadian-regulator\/","og_site_name":"Cryptonews 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