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

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

Canada’s financial intelligence agency has fined the operator of KuCoin C$19.6 million (US$14.09 million), the largest ...

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

OTTAWA - Canada's anti-money laundering agency says it has imposed a nearly $20-million fine, its largest penalty ever, on ...

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 has appealed a C$19.4 million ($14 million) penalty imposed by Canada’s anti-money laundering watchdog, which accused the cryptocurrency exchange of ...

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

Artificial intelligence is increasingly being used to forecast which digital assets have the strongest chance of delivering ...

Bitget launches Universal Exchange (UEX), merging crypto, tokenized assets, and traditional markets. The platform introduces ...