Cryptopolitan on MSN
KuCoin pushes back against $14M Canadian AML penalty
Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance ...
Canada’s financial intelligence agency has fined the operator of KuCoin C$19.6 million (US$14.09 million), the largest ...
KuCoin Disagrees with FINTRAC Decision and Has Filed an Appeal, Reaffirming Commitment to Compliance
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 ...
Regtechtimes on MSN
KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising ...
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