By Emir Abyazov Key highlights: KuCoin battles $19.5 million fine from Canadian AML regulator Exchange disputes foreign business classification and fines Legal case could reshape crypto compliance in Canada KuCoin appeals record $19.5 Million AML fine from Canada Canada’s financial regulator has fined crypto exchange KuCoin C$19.5 million ($14.1 million) for breaking anti-money laundering (AML) […]
Tag: AML
By Vuk Martin Prediction markets have always walked a fine line between finance and gambling. Most people know them as offshore websites where you can bet on elections or sports. But in the U.S., that space has long been murky. Then Kalshi came along. Founded in 2018 by two MIT grads, Kalshi is the first […]
By Vuk Martin When it comes to keeping your crypto safe in 2025, there isn’t that one perfect answer. The right crypto custody service depends on what you value most. Do you want the protection of strict regulation, the flexibility of DeFi access, or the independence of self-custody? That’s why I’ve put together this list […]