On October 22, 2025, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced that it had imposed an administrative monetary penalty on Xeltox Enterprises Ltd. (operating as Cryptomus and previously known as Certa Payments Ltd.). Following a compliance examination, this money services business, incorporated in British Columbia under the name Xeltox Enterprises Ltd., was imposed an administrative monetary penalty of $176,960,190 on October 16, 2025, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
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