The agency also cited 33 instances where the company failed to flag suspicious transactions potentially tied to money ...

Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance ...

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

While the company respects regulatory compliance, KuCoin strongly disagrees with both the findings and the penalty. The ...

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

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

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, ...

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

Cannabidiol (CBD) holds promise as a treatment for many health concerns, including inflammation. For all the known benefits CBD offers, it’s unclear how well it can relieve nerve pain. Few studies ...

Standard Chartered defeats two lawsuits in US over alleged ties to attacks A U.S. judge on Friday dismissed two lawsuits seeking to hold Standard Chartered Bank liable for having allegedly provided ...

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