KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising ...

Canada’s financial intelligence agency has fined the operator of KuCoin C$19.6 million (US$14.09 million), the largest ...

While the company respects regulatory compliance, KuCoin strongly disagrees with both the findings and the penalty. The exchange maintains that it should not be classified as a Foreign Money Services ...

Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to ...

The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.

Canada's anti-money laundering agency has imposed its largest ever penalty of C$19.6 million ($14.09 million) on Peken Global Limited, operator of one of the world's largest cryptocurrency exchanges, ...

On November 11, KuCoin chief executive and co-founder Johnny Lyu said in a Twitter thread that the majority of the impacted assets have been recovered via "judicial recovery, contract upgrades, and on ...

KuCoin has filed an appeal after getting slapped with a $14 million anti-money laundering penalty from a Canadian financial ...

KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million, the United States Attorney's Office for the Southern ...

VICTORIA, Seychelles--(BUSINESS WIRE)--KuCoin, the top 5 global cryptocurrency exchange, today announced its partnership with cybersecurity company Hacken to launch a $1 million bug bounty program, ...