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

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 ...

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 ...

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 ...

VICTORIA, Seychelles--(BUSINESS WIRE)--On 2nd February 2022, The Ascent named KuCoin the best cryptocurrency app 2022 for enthusiasts. The award recognizes the efforts made by the crypto exchange in ...