Union Bank of India
Order in Original No. 13/DIR/FIU-IND/2024 in the matter of Union Bank of India u/s Section 13 dated 01,10.2024 1. Union Bank of lndia by virtue of operating as a bank,…
1000085532 Ontario Inc.
1000085532 Ontario Inc., also operating as Right At Home Realty Inc. and Right at home Realty, a real estate broker in North York, Ontario, was imposed an administrative monetary penalty of $57,750 on June 27, 2024, for committing 3 violations. The violations were found during the course of a compliance examination in 2022. 1000085532 Ontario
Coinseason Capital Inc.
Coinseason Capital Inc., a money services business located in Richmond, British Columbia, was imposed an administrative monetary penalty of $33,000 on May 31, 2024, for committing 1 violation. The administrative monetary penalty has been paid in full and proceedings have ended.
Canada Changjiang Management Ltd.
Canada Changjiang Management Ltd., a money services business in Richmond, British Columbia, was imposed an administrative monetary penalty of $315,282 on February 11, 2024, for committing 6 violations. The violations were found during the course of a compliance examination in 2022. The administrative monetary penalty has been paid in full and proceedings have ended.
Mr Olumide Osunkoya
The FCA has charged Mr Olumide Osunkoya, who is 45 and resides in London, for unlawfully running multiple crypto ATMs without FCA registration. Crypto ATMs are machines that allow you to buy…
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