{"id":18128,"date":"2026-03-18T14:12:08","date_gmt":"2026-03-18T14:12:08","guid":{"rendered":"https:\/\/cryptozen.asia\/id\/regulator-kanada-cabut-registrasi-23-perusahaan-cryptocurrency\/"},"modified":"2026-03-18T14:12:08","modified_gmt":"2026-03-18T14:12:08","slug":"regulator-kanada-cabut-registrasi-23-perusahaan-cryptocurrency","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/id\/regulator-kanada-cabut-registrasi-23-perusahaan-cryptocurrency\/","title":{"rendered":"Regulator Kanada Cabut Registrasi 23 Perusahaan Cryptocurrency"},"content":{"rendered":"

Pencabutan Registrasi Penyedia Layanan Cryptocurrency di Kanada<\/h2>\n

Unit intelijen keuangan Kanada, Financial Transactions and Analysis Centre (FINTRAC)<\/strong>, telah mencabut registrasi 23 penyedia layanan cryptocurrency<\/strong> dalam satu tindakan penegakan hukum yang dilakukan pada hari Selasa. Langkah ini menandai peningkatan upaya negara dalam memerangi pencucian uang<\/strong> yang menargetkan bisnis aset digital.<\/p>\n

Menteri Keuangan Kanada, Fran\u00e7ois-Philippe Champagne<\/strong>, mengumumkan berita ini dalam sebuah pernyataan, menyatakan bahwa tindakan keras ini menunjukkan “kecepatan tindakan yang meningkat secara signifikan,”<\/em> dan menambahkan bahwa pemerintah Kanada “akan mempertahankan momentum ini.”<\/strong><\/p>\n

Perusahaan yang Terdampak<\/h2>\n

Dua dari perusahaan yang terdampak beroperasi sepenuhnya dari yurisdiksi asing, yaitu Finast<\/strong> yang terdaftar di Slovakia dan Commerce Plex<\/strong> yang terdaftar di Inggris. Kedua perusahaan tersebut juga menawarkan layanan pertukaran mata uang tradisional dan transfer uang di samping operasi cryptocurrency mereka.<\/p>\n

Menurut situs web FINTRAC, pencabutan registrasi dapat terjadi karena berbagai pelanggaran kepatuhan, termasuk ketidakmampuan untuk merespons permintaan informasi tepat waktu<\/strong>, ketidaklayakan untuk registrasi<\/strong>, dan kegagalan untuk memperbarui catatan secara tepat waktu<\/strong>.<\/p>\n

Pendekatan Ketat terhadap Kepatuhan<\/h2>\n

Tindakan penegakan ini mengikuti pendekatan Kanada yang semakin ketat terhadap kepatuhan di sektor cryptocurrency, termasuk denda rekor sebesar $14 juta<\/strong> (sekitar $19,5 juta CAD) yang dijatuhkan kepada bursa crypto KuCoin<\/strong> pada September 2025 karena pelanggaran anti-pencucian uang. Rekor tersebut terlampaui hanya sebulan kemudian ketika FINTRAC menjatuhkan denda sebesar $126 juta<\/strong> (sekitar $176,9 juta CAD) kepada platform crypto Cryptomus<\/strong> karena kegagalannya melaporkan transaksi mencurigakan yang terkait dengan eksploitasi anak, ransomware, dan penghindaran sanksi.<\/p>\n

\n

“Pemerintah kami akan terus memantau dan mengejar langkah-langkah baru untuk mengatasi risiko yang ditimbulkan oleh bisnis mata uang virtual, seperti penyedia layanan uang (MSB) cryptocurrency dan ATM crypto, yang dapat digunakan untuk memfasilitasi pencucian uang dan penipuan,”<\/em> kata Champagne.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Pencabutan Registrasi Penyedia Layanan Cryptocurrency di Kanada Unit intelijen keuangan Kanada, Financial Transactions and Analysis Centre (FINTRAC), telah mencabut registrasi 23 penyedia layanan cryptocurrency dalam sat…<\/p>\n","protected":false},"author":3,"featured_media":18127,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,4455,10656,4441,4217,11071,4365],"class_list":["post-18128","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-canada","tag-fintrac","tag-kucoin","tag-legal","tag-slovakia","tag-united-kingdom"],"yoast_head":"\nRegulator Kanada Cabut Registrasi 23 Perusahaan Cryptocurrency - CryptoZen<\/title>\n<meta name=\"description\" content=\"Regulator Kanada, FINTRAC, mencabut registrasi 23 perusahaan cryptocurrency sebagai bagian dari tindakan keras terhadap kepatuhan anti-pencucian uang di sektor aset digital.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/id\/regulator-kanada-cabut-registrasi-23-perusahaan-cryptocurrency\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulator Kanada Cabut Registrasi 23 Perusahaan Cryptocurrency - 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