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.
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 ...
PROVIDENCIALES, Turks and Caicos Islands, September 25th, 2025, ChainwireKuCoin, a leading global crypto platform ...
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, ...
PROVIDENCIALES, Turks and Caicos Islands, Sept. 3, 2025 /PRNewswire/ -- KuCoin, a leading global cryptocurrency exchange, is pleased to announce the launch of KuMining, an innovative cloud mining ...
KuCoin cryptocurrency exchange is aiming to capture 10% of the blockchain mining capacity behind the world’s largest memecoin, the Dogecoin network, through the launch of a new cloud mining platform.
Providenciales, Turks and Caicos Islands, September 3rd, 2025, Chainwire – KuCoin, a leading global cryptocurrency exchange, is pleased to announce the launch of KuMining, an innovative cloud mining ...