Tag: Canada

KuCoin Faces Canada’s Largest Ever Anti-Money Laundering Fine

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) […]