Canada’s FINTRAC Slaps $14 Million Fine On KuCoin
Canada’s anti-money laundering agency has imposed a C$19.6 million ($14.09 million) penalty on Peken Global Limited, the operator of KuCoin, for failing to comply with...
Tag : FINTRAC
KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance
KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance Source link...
KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance
PROVIDENCIALES, Turks and Caicos Islands, September 25th, 2025, Chainwire KuCoin, a leading global crypto platform built on trust, today announced that it has formally appealed a recent...