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

Pet care is one of the fastest-growing consumer markets. Global spending hit $246 billion in 2023 and is projected to reach ...

KuCoin has appealed FINTRAC’s $19.5M penalty in Canada, challenging findings on compliance breaches and its foreign money ...

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

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 says it has imposed a nearly $20-million fine, its largest penalty ever, on the company ...

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