The Cyprus Securities and Exchange Commission (CySEC) has fined Conotoxia Ltd for non-compliance with Cyprus’ anti-money laundering (AML) regulations. In addition to the fine, CySEC has suspended Conotoxia’s license for alleged violations of The Investment Services and Activities and Regulated Markets Law of 2017.
Home Revoked License Conotoxia Fined by CySEC for Non-Compliance with the Anti-Money Laundering Directive