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KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

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

KuCoin Expands Crypto Payments to 100+ Swiss SPAR Supermarkets

The global crypto exchange KuCoin announced that its payment arm, KuCoin Pay, is now available for everyday purchases at over ...
CoinDesk

KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute

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

KuCoin Appeals FINTRAC Decision, Challenges $19.6M Penalty

KuCoin, a cryptocurrency exchange, has officially filed an appeal against the Financial Transactions and Reports Analysis ...
Yahoo Finance

KuCoin Launches Thailand's Licensed Digital Token Exchange: Introducing KuCoin Thailand

KuCoin has officially launched its crypto exchange in Thailand, branded as KuCoin Thailand. This venture is operated by ERX Company Limited, which previously held the distinction of being the ...
Business Wire

KuCoin Becomes the First Crypto Exchange to Support BRL Transfers via PIX after New Central Bank Policy

VICTORIA, Seychelles--(BUSINESS WIRE)--The global cryptocurrency exchange KuCoin today announced that it has become the first major exchange to support Brazilian Real (BRL) deposits and withdrawals ...
Decrypt

Crypto Exchange KuCoin Hit With Record Anti-Money Laundering Penalty in Canada

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