Nivedita Balu / Reuters:

Canada's anti-money laundering agency fines crypto exchange KuCoin ~$14M for failing to report large and suspicious transactions; KuCoin appeals the decision  —  Canada's anti-money laundering agency has imposed its largest ever penalty of C$19.6 million ($14.09 million) on Peken Global Limited …

Nivedita Balu / Reuters:

Canada's anti-money laundering agency fines crypto exchange KuCoin ~$14M for failing to report large and suspicious transactions; KuCoin appeals the decision  —  Canada's anti-money laundering agency has imposed its largest ever penalty of C$19.6 million ($14.09 million) on Peken Global Limited …

Source: TechMeme
Source Link: http://www.techmeme.com/250925/p57#a250925p57