The firm's U.S. advisory unit will pay US$25 million to resolve charges
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
FSB and IMF call for comprehensive regulation of crypto sector
Long-running venture took in millions from investors, police allege
Company allegedly facilitated in washing over US$1 billion in criminal proceeds
Former OpenSea product manager sanctioned for scheme
Long-time SRO employee tapped to head division
Pair pleads to money laundering charges in major crypto theft case
Compliance reviews exposed gaps in firms' anti-money laundering controls
Illicit activity moved out of casinos to securities firms and real estate, according to FINTRAC