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 ...

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

Donald Trump’s crypto venture launched its stablecoin Wednesday on an exchange recently banned from the United States after admitting to violating anti-money laundering laws and agreeing to pay a $300 ...

PROVIDENCIALES, Turks and Caicos Islands, September 25th, 2025, ChainwireKuCoin, a leading global crypto platform ...

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

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 ...

VICTORIA, Seychelles--(BUSINESS WIRE)--KuCoin, the top 5 global cryptocurrency exchange, today announced its partnership with cybersecurity company Hacken to launch a $1 million bug bounty program, ...

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 ...