Discover how traders can spot tokens before Binance or Coinbase listings in 2025 using AI tools, onchain data and launchpad insights.
Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance ...
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 ...
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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