{"id":14347,"date":"2025-10-23T08:30:03","date_gmt":"2025-10-23T08:30:03","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=14347"},"modified":"2025-10-23T08:07:37","modified_gmt":"2025-10-23T08:07:37","slug":"cryptomus-sanction-record-canada","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/cryptomus-sanction-record-canada\/","title":{"rendered":"Cryptomus OUT ? Sanction record de 177 M $ au Canada"},"content":{"rendered":"<h2>Une amende historique pour n\u00e9gligence<\/h2>\n<p>Selon <strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2025-10-22-eng\" target=\"_blank\" rel=\"\">le rapport<\/a><\/strong> du r\u00e9gulateur FINTRAC, la bourse <strong>Cryptomus<\/strong> (aussi connue sous le nom de Xeltox) aurait tout simplement ignor\u00e9 <strong>ses obligations de conformit\u00e9. <\/strong><\/p>\n<p>Entre juillet et d\u00e9cembre 2024, la plateforme n\u2019a pas transmis plus de <strong>1 068 rapports<\/strong> de transactions suspectes. Pire encore, elle aurait omis de d\u00e9clarer<strong> 1 518 transactions<\/strong> d\u00e9passant le seuil de 10 000 dollars canadiens.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<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 rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/JwNhm3DIVs\">https:\/\/t.co\/JwNhm3DIVs<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/YK1SpyD6HP\">pic.twitter.com\/YK1SpyD6HP<\/a><\/p>\n<p>&mdash; FINTRAC_Canada (@FINTRAC_Canada) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/FINTRAC_Canada\/status\/1980982978655220218?ref_src=twsrc%5Etfw\">October 22, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Ces chiffres donnent le vertige. Ils montrent surtout que l\u2019entreprise a<strong> pris de l\u00e9g\u00e8res obligations<\/strong> tr\u00e8s au s\u00e9rieux\u2026 mais pas assez. Les enqu\u00eateurs ont aussi d\u00e9couvert <strong>plus de 7 500 transactions<\/strong> li\u00e9es \u00e0 l\u2019Iran, un pays sous sanctions internationales, qui n\u2019ont jamais \u00e9t\u00e9 signal\u00e9es comme \u00ab \u00e0 haut risque \u00bb.<\/p>\n<p>En clair, Cryptomus n\u2019a pas jou\u00e9 le jeu de la transparence et l&rsquo;autorit\u00e9 canadienne ne l\u2019a pas laiss\u00e9 passer. <strong>FINTRAC<\/strong> a donc sorti l\u2019artillerie lourde : <strong>une sanction record<\/strong>, bien au-del\u00e0 de tout ce qu\u2019on a vu dans le pays jusque-l\u00e0.<\/p>\n<p>Toujours dans ce contexte, la police f\u00e9d\u00e9rale canadienne a r\u00e9cemment fait <strong><a href=\"https:\/\/www.coinspeaker.com\/fr\/saisie-record-cryptomonnaies-canada\/\">une saisie historique<\/a><\/strong> de 56 millions $ \u00e0 la plateforme TradeOrge. Preuve que le pays regarde de plus pr\u00e8s ce secteur en pleine croissance.<\/p>\n<h2>Un avertissement pour toute l\u2019industrie crypto<\/h2>\n<p>Cette amende, c\u2019est plus qu\u2019une punition : c\u2019est un message pour tout le secteur crypto. Le Canada montre les dents. L\u2019\u00e9poque o\u00f9 les plateformes pouvaient contourner les r\u00e8gles d&rsquo;<strong>anti-blanchiment AML<\/strong> ou du protocole de <strong>connaissance du client KYC<\/strong> est r\u00e9volue.<\/p>\n<p>Jusqu\u2019ici, la plus grosse sanction datait de 2024, <a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2025-09-25-fra\" target=\"_blank\" rel=\"\"><strong>avec KuCoin<\/strong><\/a>, qui avait \u00e9cop\u00e9 de 19 millions de dollars. En comparaison, les<strong> 177 millions<\/strong> <strong>contre Cryptomus<\/strong>\u00a0font figure de tremblement de terre. Le gouvernement canadien veut prouver qu\u2019il sait <strong>encadrer le crypto<\/strong>, sans pour autant l\u2019\u00e9touffer.<\/p>\n<p>Et ce message, il passe fort. Les entreprises op\u00e9rant sur le sol canadien vont devoir se remettre s\u00e9rieusement \u00e0 niveau. Celles qui ne disposent pas<strong> de proc\u00e9dures solides<\/strong> pour v\u00e9rifier l\u2019identit\u00e9 des clients ou signaler les transactions suspectes vont devoir revoir leur copie, et vite.<\/p>\n<p>Cette affaire fait d\u2019ailleurs \u00e9cho \u00e0 un mouvement plus global : les r\u00e9gulateurs du monde entier serrent la vis. Apr\u00e8s les scandales FTX ou le<strong><a href=\"https:\/\/www.coinspeaker.com\/fr\/binance-faux-crash\/\"> crash \u00e0 0\u2009$ sur Binance<\/a><\/strong>, la complaisance n\u2019est plus une option.<\/p>\n<h2>Cryptomus sur la sellette, la r\u00e9gulation s\u2019acc\u00e9l\u00e8re<\/h2>\n<p>Clairement, l\u2019avenir de <strong><a href=\"https:\/\/cryptomus.com\/fr\/\" target=\"_blank\" rel=\"\">Cryptomus<\/a> <\/strong>s\u2019annonce mouvement\u00e9. L\u2019entreprise doit non seulement <strong>payer une amende colossale<\/strong>, mais aussi reconstruire toute sa politique de conformit\u00e9. Selon plusieurs sources, la soci\u00e9t\u00e9 aurait d\u00e9j\u00e0 entam\u00e9 <strong>une r\u00e9organisation interne<\/strong> pour calmer les autorit\u00e9s et sauver son image.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-14354 size-full\" src=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cryptomus-logo.png\" alt=\"cryptomus logo\" width=\"1200\" height=\"630\" srcset=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cryptomus-logo.png 1200w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cryptomus-logo-300x158.png 300w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cryptomus-logo-1024x538.png 1024w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cryptomus-logo-768x403.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p>Mais le mal est fait. Sa r\u00e9putation, jadis associ\u00e9e \u00e0 la rapidit\u00e9 et \u00e0 la confidentialit\u00e9 des paiements, est<strong> d\u00e9sormais entach\u00e9e<\/strong>. Beaucoup d\u2019utilisateurs, inquiets, ont commenc\u00e9 \u00e0 transf\u00e9rer leurs fonds ailleurs. Sur les r\u00e9seaux, les discussions fusent : certains crient \u00e0 la chasse aux sorci\u00e8res, d\u2019autres saluent une d\u00e9cision \u00ab<strong> n\u00e9cessaire pour assainir le march\u00e9<\/strong> \u00bb.<\/p>\n<p>Au-del\u00e0 du cas Cryptomus, c\u2019est tout le secteur qui est en train de changer. Le Canada veut devenir <strong>un mod\u00e8le de r\u00e9gulation responsable<\/strong>, o\u00f9 innovation et s\u00e9curit\u00e9 peuvent coexister.<\/p>\n<p>Dans cette initiative, la province canadienne <strong>Colombie-Britannique<\/strong>, o\u00f9 la bourse Cryptomus est bas\u00e9e, a m\u00eame d\u00e9finitivement <strong><a href=\"https:\/\/www.coinspeaker.com\/fr\/colombie-britannique-ban-minage-crypto\/\">interdit le minage<\/a> des cryptos<\/strong> sur son territoire. De plus, <strong>une nouvelle agence nationale<\/strong> sera lanc\u00e9e d&rsquo;ici \u00e0 2026. Cette entit\u00e9 regroupera des experts en tra\u00e7age crypto. L&rsquo;objectif est de s\u00e9curiser l&rsquo;\u00e9cosyst\u00e8me financier.<\/p>\n<hr \/>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/binance-gopax-feu-vert\/\">Binance pr\u00eat \u00e0 revenir en Cor\u00e9e : feu vert imminent pour Gopax<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/gemini-australie-intergalactic\/\">L\u2019exchange Gemini lance sa filiale australienne \u00ab Intergalactic \u00bb<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/2025-adoption-record-crypto\/\">2025 : l\u2019adoption crypto explose, l\u2019Inde en premi\u00e8re ligne<\/a><\/li>\n<\/ul>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/startup-asiatique-leve-10-m-etendre-paiements-stablecoins\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Le couperet est tomb\u00e9 : le Canada a inflig\u00e9 une amende record de 177 millions de dollars \u00e0 Cryptomus, un g\u00e9ant des services crypto. Ce choc financier fait suite \u00e0 de graves manquements dans la lutte contre le blanchiment d&rsquo;argent. En effet, ce coup de semonce secoue le secteur tout en marquant un tournant dans la r\u00e9gulation des cryptomonnaies au Canada.<\/p>\n","protected":false},"author":200,"featured_media":14353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-14347","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cryptomus OUT ? Sanction record de 177 M $ au Canada<\/title>\n<meta name=\"description\" content=\"Le Canada frappe fort : amende record de 177 M$ contre Cryptomus pour manquements AML. Un signal clair pour toute l\u2019industrie crypto.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.coinspeaker.com\/fr\/cryptomus-sanction-record-canada\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cryptomus OUT ? Sanction record de 177 M $ au Canada\" \/>\n<meta property=\"og:description\" content=\"Le Canada frappe fort : amende record de 177 M$ contre Cryptomus pour manquements AML. 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Un signal clair pour toute l\u2019industrie crypto.","og_url":"https:\/\/www.coinspeaker.com\/fr\/cryptomus-sanction-record-canada\/","og_site_name":"Coinspeaker France","article_published_time":"2025-10-23T08:30:03+00:00","og_image":[{"width":1200,"height":800,"url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cryptomus-sanction-canada-1.png","type":"image\/png"}],"author":"Emmanuel Roux","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Emmanuel Roux","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.coinspeaker.com\/fr\/cryptomus-sanction-record-canada\/","url":"https:\/\/www.coinspeaker.com\/fr\/cryptomus-sanction-record-canada\/","name":"Cryptomus OUT ? 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Sanction record de 177 M $ au Canada"}]},{"@type":"WebSite","@id":"https:\/\/www.coinspeaker.com\/fr\/#website","url":"https:\/\/www.coinspeaker.com\/fr\/","name":"Coinspeaker France","description":"Bitcoin, Ethereum, Altcoins et actualit\u00e9s crypto avec analyses, cours en direct, graphiques de donn\u00e9es et guides","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.coinspeaker.com\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/d793ce3fffd1844b1bf840021a85dd43","name":"Emmanuel Roux","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/image\/","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","caption":"Emmanuel Roux"},"description":"Issu de la finance traditionnelle, j\u2019ai naturellement bascul\u00e9 vers l\u2019univers crypto, attir\u00e9 par son potentiel. Je souhaite y apporter mon approche analytique et rationnelle, tout en conservant ma curiosit\u00e9. En dehors de l\u2019\u00e9cran, je lis beaucoup (\u00e9conomie, essais, un peu de science-fiction) et je prends plaisir \u00e0 bricoler. Le DIY, pour moi, c\u2019est comme la crypto : comprendre, tester, construire soi-m\u00eame.","url":"https:\/\/www.coinspeaker.com\/fr\/author\/emmanuel\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/14347","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/users\/200"}],"replies":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/comments?post=14347"}],"version-history":[{"count":3,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/14347\/revisions"}],"predecessor-version":[{"id":14357,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/14347\/revisions\/14357"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media\/14353"}],"wp:attachment":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media?parent=14347"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/categories?post=14347"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/tags?post=14347"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}