By Emma Avon The world of digital money continues to evolve at a rapid pace. The total crypto market cap has climbed back above the trillion-dollar mark, and digital-first financial services such as Revolut, N26, and crypto-enabled payment tools have become mainstream across Europe. As users demand faster, easier, and more convenient money apps, Brighty […]
Tag: FINTRAC
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) […]