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 ...

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 ...

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 ...

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, Sept. 3, 2025 /PRNewswire/ -- KuCoin, a leading global cryptocurrency exchange, is pleased to announce the launch of KuMining, an innovative cloud mining ...

PROVIDENCIALES, Turks and Caicos Islands, Sept. 8, 2025 /PRNewswire/ -- KuCoin, a leading global cryptocurrency exchange, today announced that its crypto payment arm, KuCoin Pay, has established a ...

KuCoin, a leading global cryptocurrency exchange, is pleased to announce the launch of KuMining, an innovative cloud mining brand incubated by KuCoin. Positioned as a next-generation platform under ...