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

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

KuCoin, today announced that it has formally appealed a recent decision by the Director of the Financial Transactions and ...

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 ...

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

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, ...

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